KING'S CROSS CAPITAL LIMITED
1 VICARAGE LANE, STRATFORD, ENGLAND, LONDON E15 4HF- Active
- Private Limited Company
- Company No. 12341532
- Last Updated: 01 Mar 2024
Company Profile
KING'S CROSS CAPITAL LIMITED was incorporated on Friday, November 29, 2019 as a Private Limited Company with registered address in ENGLAND, LONDON. KING'S CROSS CAPITAL LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 9 months and 21 days.
| Name | KING'S CROSS CAPITAL LIMITED |
|---|---|
| Company number | 12341532 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 VICARAGE LANE STRATFORD ENGLAND, LONDON E15 4HF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Growth Lending Group Limited Vicarage Lane, E15 4HF |
Dates: Wednesday, February 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mischa Solomon Kowall Nationality: English |
Dates: Friday, December 13, 2019 - Wednesday, April 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ladislas Wladimir Marc Mysyrowicz Nationality: British |
Dates: Friday, November 29, 2019 - present
significant influence or control
|
| Sgl Management Llp Stratford, E15 4HF |
Dates: Friday, November 29, 2019 - Wednesday, February 12, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KING'S CROSS CAPITAL LIMITED | 29 Nov 2019 |