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KCC NOMINEE 1 (T1 RESI) LIMITED

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Company·GB·oo:GB-COH-08304157
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OWNERSHIP & CONTROL

Owners / controllers
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 (T1 RESI) LIMITED
  2. 2ARGENT KING'S CROSS NOMINEE LIMITEDbeneficial owner 50%→KING'S CROSS CENTRAL GENERAL PARTNER LIMITED
  3. 2ARGENT (KING'S CROSS) LIMITEDbeneficial owner→KING'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 owner→BRITEL FUND NOMINEES LIMITED
  9. 6BT PENSION SCHEME TRUSTEES LIMITEDbeneficial owner→BRITEL FUND TRUSTEES LIMITED
  10. 6BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANYbeneficial owner→BT PENSION SCHEME TRUSTEES LIMITED

COMPANY PROFILE · live · Companies House

Company no.
08304157
Status
active
Type
ltd
Incorporated
2012-11-22
Registered office
JAMES ANDREW RESIDENTIAL LTD, 20 Bedford Square, London, WC1B 3HH
SIC
41100
Officers · 7 active
  • BRYANT, Shane Nathaniel
    director · British · appt 2020-04-01
  • CUTTERIDGE, Michael John
    director · British · appt 2020-04-02
  • DOWSON, Anna Carolina
    director · German,Brazilian · appt 2021-10-21
  • GRIFFINS, Roy Jason
    director · British · appt 2020-04-02
  • HUGHES, Roger
    director · British · appt 2020-03-04
  • KOENIGKANN, Connie
    director · British · appt 2020-05-08
  • ROBERTS, Jane Elisabeth, Dame
    director · British · appt 2020-04-01
  • SADLER, Anita Joanne(resigned)
    secretary · appt 2012-11-22
  • SCUDDER, David(resigned)
    secretary · appt 2019-11-20
  • EVANS, Robert Michael(resigned)
    director · British · appt 2012-11-22
  • FREEMAN, Peter Geoffrey(resigned)
    director · British · appt 2012-11-22
  • GIBBS, Andre(resigned)
    director · British · appt 2012-11-22