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KCC NOMINEE 2 (R8) LIMITED

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Company·GB·oo:GB-COH-10437515
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1KC (R8) GP LIMITEDbeneficial owner 100%→KCC NOMINEE 2 (R8) LIMITED
  2. 1KING'S CROSS CENTRAL GENERAL PARTNER LIMITEDbeneficial owner 100%→KCC NOMINEE 2 (R8) LIMITED
  3. 2ARGENT KING'S CROSS NOMINEE LIMITEDbeneficial owner 50%→KING'S CROSS CENTRAL GENERAL PARTNER LIMITED
  4. 2ARGENT (KING'S CROSS) LIMITEDbeneficial owner→KING'S CROSS CENTRAL GENERAL PARTNER LIMITED
  5. 2KING'S CROSS CENTRAL GENERAL PARTNER LIMITEDbeneficial owner 100%→KC (R8) GP LIMITED
  6. 3AKXGP LIMITEDbeneficial owner 100%→ARGENT KING'S CROSS NOMINEE LIMITED
  7. 3AKXGP LIMITEDbeneficial owner 100%→ARGENT (KING'S CROSS) LIMITED
  8. 4BRITEL FUND NOMINEES LIMITEDbeneficial owner 75%→AKXGP LIMITED
  9. 5BRITEL FUND TRUSTEES LIMITEDbeneficial owner 100%→BRITEL FUND NOMINEES LIMITED
  10. 5BT PENSION SCHEME TRUSTEES LIMITEDbeneficial owner→BRITEL FUND NOMINEES LIMITED
  11. 6BT PENSION SCHEME TRUSTEES LIMITEDbeneficial owner→BRITEL FUND TRUSTEES LIMITED
  12. 6BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANYbeneficial owner→BT PENSION SCHEME TRUSTEES LIMITED

COMPANY PROFILE · live · Companies House

Company no.
10437515
Status
active
Type
ltd
Incorporated
2016-10-20
Registered office
12.01 The Jellicoe Building, 5 Beaconsfield Street, London, N1C 4EW, United Kingdom
SIC
41100
Officers · 5 active
  • BROWN, Sarah
    secretary · appt 2026-03-11
  • KAYE, Matthew Tadeusz Kulecki
    director · British · appt 2024-12-16
  • LAMBKIN, Jennifer Elizabeth, Mrs
    director · British · appt 2025-07-18
  • MCCALL, Ross Duncan
    director · British · appt 2024-12-16
  • SHAPLAND, Leo
    director · British · appt 2025-07-08
  • HARRATT, Lydia Florinette Gabrielle(resigned)
    secretary · appt 2026-01-05
  • SADLER, Anita Joanne(resigned)
    secretary · appt 2016-10-20
  • SCUDDER, David(resigned)
    secretary · appt 2019-11-20
  • COLTHORPE, William John Lumsden(resigned)
    director · British · appt 2021-04-01
  • EVANS, Robert Michael(resigned)
    director · British · appt 2016-10-20
  • GIBBS, Andre(resigned)
    director · British · appt 2016-10-20
  • LIGHTBOUND, Michael Bernard(resigned)
    director · British · appt 2016-10-20