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KCC NOMINEE 1 (T5) LIMITED

Low
Company·GB·oo:GB-COH-07469268

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1KING'S CROSS CENTRAL GENERAL PARTNER LIMITEDbeneficial owner 100%KCC NOMINEE 1 (T5) LIMITED
  2. 2ARGENT KING'S CROSS NOMINEE LIMITEDbeneficial owner 50%KING'S CROSS CENTRAL GENERAL PARTNER LIMITED
  3. 2ARGENT (KING'S CROSS) LIMITEDbeneficial ownerKING'S CROSS CENTRAL GENERAL PARTNER LIMITED
  4. 3AKXGP LIMITEDbeneficial owner 100%ARGENT KING'S CROSS NOMINEE LIMITED
  5. 3AKXGP LIMITEDbeneficial owner 100%ARGENT (KING'S CROSS) LIMITED
  6. 4BRITEL FUND NOMINEES LIMITEDbeneficial owner 75%AKXGP LIMITED
  7. 5BRITEL FUND TRUSTEES LIMITEDbeneficial owner 100%BRITEL FUND NOMINEES LIMITED
  8. 5BT PENSION SCHEME TRUSTEES LIMITEDbeneficial ownerBRITEL FUND NOMINEES LIMITED
  9. 6BT PENSION SCHEME TRUSTEES LIMITEDbeneficial ownerBRITEL FUND TRUSTEES LIMITED
  10. 6BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANYbeneficial ownerBT PENSION SCHEME TRUSTEES LIMITED

COMPANY PROFILE · live · Companies House

Company no.
07469268
Status
active
Type
ltd
Incorporated
2010-12-14
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
  • PROWER, Aubyn James Sugden(resigned)
    secretary · British · appt 2010-12-14
  • SADLER, Anita Joanne(resigned)
    secretary · appt 2010-12-14
  • 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 2012-12-03
  • FREEMAN, Peter Geoffrey(resigned)
    director · British · appt 2010-12-14