Menna Overview
Here’s a quick overview of KNOWLEDGEPOINT360 UK ACQUISITIONCO LIMITED 👀 — a London based business that started in 2007.
KNOWLEDGEPOINT360 UK ACQUISITIONCO LIMITED
- Company statusactive
- Company No06160505
- Age19 years 4 months Incorporated 14 March 2007
- Officers2
Address
8th Floor Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England
KNOWLEDGEPOINT360 UK ACQUISITIONCO LIMITED is an active company incorporated on 14 March 2007 and based in London, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
10 Months Ago on 03 Sep 2025
Legacy
10 Months Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 18 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Nov 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
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 23 Oct 2023
Legacy
2 Years Ago on 23 Oct 2023
Legacy
2 Years Ago on 23 Oct 2023
Legacy
2 Years Ago on 23 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 24 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Mar 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
Memorandum Articles
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 |
|---|---|---|
| Udg Healthcare (Uk) Holdings Limited | 06 Apr 2016 |
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MCCONKEY, Clifford Alexander, MORROW, Andrew Martin, KANJI, Azra, ADSHEAD, Vivien Mary, BATES, Clare, BIGELOW, Jonathan L, BRUCATO, Charles Joseph, CORBIN, Christopher, KOENIG, Peggy Jean, RICHARDSON, Alison, STRATTON, Christopher Ian are mutual persons.
MCCONKEY, Clifford Alexander, KANJI, Azra, ADSHEAD, Vivien Mary, BATES, Clare, BIGELOW, Jonathan L, BRUCATO, Charles Joseph, CORBIN, Christopher, KOENIG, Peggy Jean, STRATTON, Christopher Ian are mutual persons.
MCCONKEY, Clifford Alexander, MORROW, Andrew Martin, CORBIN, Christopher are mutual persons.
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MCCONKEY, Clifford Alexander, 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, 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.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
BRUCATO, Charles Joseph are mutual persons.
KOENIG, Peggy Jean are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
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Here’s a quick overview of KNOWLEDGEPOINT360 UK ACQUISITIONCO LIMITED 👀 — a London based business that started in 2007.