Menna Overview
Here’s a quick overview of KNOWLEDGEPOINT360 GROUP (HOLDINGS) LIMITED 👀 — a London based business that started in 1982.
KNOWLEDGEPOINT360 GROUP (HOLDINGS) LIMITED
- Company statusactive
- Company No01689312
- Age43 years 7 months Incorporated 29 December 1982
- Officers2
Address
8th Floor Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England
KNOWLEDGEPOINT360 GROUP (HOLDINGS) LIMITED is an active company incorporated on 29 December 1982 and based in London, England. The company was registered 44 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 19 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 15 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 01 Aug 2024
Legacy
1 Year Ago on 01 Aug 2024
Legacy
1 Year Ago on 01 Aug 2024
Legacy
1 Year Ago on 01 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 24 Oct 2023
Legacy
2 Years Ago on 24 Oct 2023
Legacy
2 Years Ago on 24 Oct 2023
Legacy
2 Years Ago on 24 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Sep 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 30 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Nov 2021
Resolution
4 Years Ago on 24 Oct 2021
Memorandum Articles
4 Years Ago on 24 Oct 2021
Statement Of Companys Objects
4 Years Ago on 24 Oct 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCONKEY, Clifford Alexander | director | Apr 1970 | 20 Feb 2015 |
| MORROW, Andrew Martin | director | Nov 1967 | 11 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Knowledgepoint 360 Uk Acquisitionco Limited | 06 Apr 2016 |
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MCCONKEY, Clifford Alexander, MORROW, Andrew Martin, ADSHEAD, Vivien Mary, CORBIN, Christopher are mutual persons.
MCCONKEY, Clifford Alexander, MORROW, Andrew Martin, ADSHEAD, Vivien Mary, CORBIN, Christopher, RICHARDSON, Alison are mutual persons.
MCCONKEY, Clifford Alexander, MORROW, Andrew Martin, ADSHEAD, Vivien Mary are mutual persons.
MORROW, Andrew Martin are mutual persons.
MORROW, Andrew Martin are mutual persons.
MORROW, Andrew Martin are mutual persons.
MORROW, Andrew Martin, ADSHEAD, Vivien Mary are mutual persons.
MORROW, Andrew Martin are mutual persons.
MORROW, Andrew Martin, CORBIN, Christopher are mutual persons.
MORROW, Andrew Martin are mutual persons.
MORROW, Andrew Martin, CORBIN, Christopher are mutual persons.
MORROW, Andrew Martin, CORBIN, Christopher are mutual persons.
MORROW, Andrew Martin, CORBIN, Christopher are mutual persons.
MORROW, Andrew Martin, CORBIN, Christopher are mutual persons.
MORROW, Andrew Martin are mutual persons.
MORROW, Andrew Martin are mutual persons.
MORROW, Andrew Martin are mutual persons.
MORROW, Andrew Martin are mutual persons.
MORROW, Andrew Martin are mutual persons.
MORROW, Andrew Martin are mutual persons.
MORROW, Andrew Martin are mutual persons.
MORROW, Andrew Martin are mutual persons.
KANJI, Azra are mutual persons.
KANJI, Azra are mutual persons.
KANJI, Azra are mutual persons.
KANJI, Azra are mutual persons.
ADSHEAD, Vivien Mary are mutual persons.
ADSHEAD, Vivien Mary are mutual persons.
ADSHEAD, Vivien Mary are mutual persons.
BROCKMANN, Nigel John William, Mr. are mutual persons.
BROCKMANN, Nigel John William, Mr. are mutual persons.
BROCKMANN, Nigel John William, Mr. are mutual persons.
BROCKMANN, Nigel John William, Mr. are mutual persons.
BROCKMANN, Nigel John William, Mr. are mutual persons.
BROCKMANN, Nigel John William, Mr. are mutual persons.
BROCKMANN, Nigel John William, Mr. are mutual persons.
BRUCATO, Charles Joseph are mutual persons.
KOENIG, Peggy Jean are mutual persons.
MCKAY, Peter are mutual persons.
MCKAY, Peter are mutual persons.
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MORROW, Andrew Martin are mutual persons.
LOGICEARTH LEARNING SERVICES LTD
MORROW, Andrew Martin are mutual persons.
RRP PENSION TRUSTEE LIMITED
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THE THOMSON CORPORATION PENSION TRUST LIMITED
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THE BISHOPSGATE FOUNDATION
BROCKMANN, Nigel John William, Mr. are mutual persons.
PUBLISHING QUALIFICATIONS BOARD
BROCKMANN, Nigel John William, Mr. are mutual persons.
THE PUBLISHING TRAINING CENTRE FOUNDATION
BROCKMANN, Nigel John William, Mr. are mutual persons.
TR ORGANISATION 1
BROCKMANN, Nigel John William, Mr. are mutual persons.
THE PUBLISHERS ASSOCIATION LIMITED
MCKAY, Peter are mutual persons.
SILK HERITAGE TRUST
ROXBOROUGH, Stephen Mark are mutual persons.
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Menna Overview
Here’s a quick overview of KNOWLEDGEPOINT360 GROUP (HOLDINGS) LIMITED 👀 — a London based business that started in 1982.