Menna Overview
Here’s a quick overview of THREE KNIGHTS LIMITED 👀 — a London based business that started in 1983.
THREE KNIGHTS LIMITED
- Company statusactive
- Company No01728083
- Age43 years 1 month Incorporated 1 June 1983
- Officers3
Address
40, Queen Anne Street, London, W1G 9EL, England
THREE KNIGHTS LIMITED is an active company incorporated on 1 June 1983 and based in London, England. The company was registered 43 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 18 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 15 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 15 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 10 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 11 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Jul 2018
Notification Of A Person With Significant Control
8 Years Ago on 26 Jul 2018
Cessation Of A Person With Significant Control
8 Years Ago on 26 Jul 2018
Change Person Director Company With Change Date
8 Years Ago on 26 Jul 2018
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSSON, Benny | director | Dec 1946 | 01 Jan 1970 |
| RICE, Timothy Miles Bindon, Sir | director | Nov 1944 | 01 Jan 1970 |
| ULVAEUS, Bjorn | director | Apr 1945 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heartaches Limited | 26 Jul 2018 | |
| Sir Timothy Miles Bindon Rice | Nov 1944 | 06 Apr 2016 |
| Mr Benny Andersson | Dec 1946 | 06 Apr 2016 |
| Mr Bjorn Ulvaeus | Apr 1945 | 06 Apr 2016 |
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ANDERSSON, Benny, ULVAEUS, Bjorn are mutual persons.
ANDERSSON, Benny, ULVAEUS, Bjorn are mutual persons.
ANDERSSON, Benny, ULVAEUS, Bjorn are mutual persons.
ANDERSSON, Benny, ULVAEUS, Bjorn are mutual persons.
RICE, Timothy Miles Bindon, Sir are mutual persons.
RICE, Timothy Miles Bindon, Sir are mutual persons.
RICE, Timothy Miles Bindon, Sir, GREEN, Michael are mutual persons.
RICE, Timothy Miles Bindon, Sir are mutual persons.
RICE, Timothy Miles Bindon, Sir, GREEN, Michael are mutual persons.
RICE, Timothy Miles Bindon, Sir are mutual persons.
RICE, Timothy Miles Bindon, Sir, GREEN, Michael are mutual persons.
RICE, Timothy Miles Bindon, Sir, GREEN, Michael are mutual persons.
RICE, Timothy Miles Bindon, Sir, GREEN, Michael are mutual persons.
RICE, Timothy Miles Bindon, Sir are mutual persons.
RICE, Timothy Miles Bindon, Sir, GREEN, Michael are mutual persons.
GREEN, Michael are mutual persons.
DUNDONNELL INVESTMENTS LIMITED
RICE, Timothy Miles Bindon, Sir are mutual persons.
FOUNDATION OF LIGHT
RICE, Timothy Miles Bindon, Sir are mutual persons.
DUNDONNELL ESTATES LTD.
RICE, Timothy Miles Bindon, Sir are mutual persons.
ARUNDEL CASTLE CRICKET FOUNDATION
RICE, Timothy Miles Bindon, Sir are mutual persons.
NELSON MANDELA CHILDREN'S FUND (UK)
RICE, Timothy Miles Bindon, Sir are mutual persons.
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Here’s a quick overview of THREE KNIGHTS LIMITED 👀 — a London based business that started in 1983.