Menna Overview
Here’s a quick overview of KNIGHT SQUARE LIMITED 👀 — a London based business that started in 2012.
KNIGHT SQUARE LIMITED
- Company statusactive
- Company No07925019
- Age14 years 6 months Incorporated 26 January 2012
- Officers2
Address
Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
KNIGHT SQUARE LIMITED is an active company incorporated on 26 January 2012 and based in London, England. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Move Registers To Sail Company With New Address
1 Year Ago on 13 Mar 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 13 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Nov 2024
Legacy
1 Year Ago on 06 Nov 2024
Legacy
1 Year Ago on 06 Nov 2024
Legacy
1 Year Ago on 06 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Jan 2024
Legacy
2 Years Ago on 14 Jan 2024
Legacy
2 Years Ago on 14 Jan 2024
Legacy
2 Years Ago on 14 Jan 2024
Cessation Of A Person With Significant Control
3 Years Ago on 21 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 11 May 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 11 May 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 19 Apr 2023
Legacy
3 Years Ago on 19 Apr 2023
Legacy
3 Years Ago on 19 Apr 2023
Resolution
3 Years Ago on 19 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 24 Aug 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PERRETT, Steve John | director | Apr 1965 | 18 Aug 2022 |
| SALEH, Ouda | director | Jan 1979 | 07 Jun 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Drive Topco Limited | 31 May 2023 | |
| Knight Midco Limited | 06 Apr 2016 |
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PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John are mutual persons.
PERRETT, Steve John are mutual persons.
PERRETT, Steve John, CUMMINGS, Philip James are mutual persons.
PERRETT, Steve John, CUMMINGS, Philip James are mutual persons.
PERRETT, Steve John, HOWELL, Nigel, Mr. are mutual persons.
PERRETT, Steve John, HOWELL, Nigel, Mr. are mutual persons.
PERRETT, Steve John are mutual persons.
PERRETT, Steve John, HOWELL, Nigel, Mr. are mutual persons.
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PERRETT, Steve John, CUMMINGS, Philip James are mutual persons.
SALEH, Ouda are mutual persons.
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SALEH, Ouda are mutual persons.
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SALEH, Ouda are mutual persons.
SALEH, Ouda are mutual persons.
SALEH, Ouda are mutual persons.
SALEH, Ouda are mutual persons.
SALEH, Ouda are mutual persons.
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CRAWFORD, Jane Louise Douglas are mutual persons.
CRAWFORD, Jane Louise Douglas are mutual persons.
CRAWFORD, Jane Louise Douglas are mutual persons.
CRAWFORD, Jane Louise Douglas, HARTLEY, Andrew John are mutual persons.
CRAWFORD, Jane Louise Douglas are mutual persons.
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CRAWFORD, Jane Louise Douglas, HARTLEY, Andrew John, LESTER, Paul John are mutual persons.
CRAWFORD, Jane Louise Douglas are mutual persons.
CRAWFORD, Jane Louise Douglas are mutual persons.
CRAWFORD, Jane Louise Douglas are mutual persons.
CRAWFORD, Jane Louise Douglas, HARTLEY, Andrew John are mutual persons.
CRAWFORD, Jane Louise Douglas are mutual persons.
CRAWFORD, Jane Louise Douglas, HARTLEY, Andrew John are mutual persons.
CRAWFORD, Jane Louise Douglas, HARTLEY, Andrew John are mutual persons.
CUMMINGS, Philip James, HOWELL, Nigel, Mr. are mutual persons.
CUMMINGS, Philip James are mutual persons.
CUMMINGS, Philip James are mutual persons.
CUMMINGS, Philip James are mutual persons.
CUMMINGS, Philip James are mutual persons.
CUMMINGS, Philip James are mutual persons.
CUMMINGS, Philip James are mutual persons.
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CUMMINGS, Philip James, HOYLAND, Mark Edward are mutual persons.
CUMMINGS, Philip James are mutual persons.
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CUMMINGS, Philip James are mutual persons.
CUMMINGS, Philip James are mutual persons.
CUMMINGS, Philip James are mutual persons.
CUMMINGS, Philip James are mutual persons.
CUMMINGS, Philip James are mutual persons.
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CUMMINGS, Philip James are mutual persons.
ENTWISTLE, Janet Elizabeth are mutual persons.
ENTWISTLE, Janet Elizabeth are mutual persons.
ENTWISTLE, Janet Elizabeth are mutual persons.
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HARTLEY, Andrew John are mutual persons.
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HOWELL, Nigel, Mr. are mutual persons.
HOWELL, Nigel, Mr. are mutual persons.
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HOWELL, Nigel, Mr. are mutual persons.
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HOWELL, Nigel, Mr. are mutual persons.
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HOWELL, Nigel, Mr. are mutual persons.
HOWELL, Nigel, Mr. are mutual persons.
HOWELL, Nigel, Mr. are mutual persons.
HOWELL, Nigel, Mr. are mutual persons.
HOWELL, Nigel, Mr. are mutual persons.
HOWELL, Nigel, Mr. are mutual persons.
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HOWELL, Nigel, Mr. are mutual persons.
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HOWELL, Nigel, Mr. are mutual persons.
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HOYLAND, Mark Edward are mutual persons.
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LESTER, Paul John are mutual persons.
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Here’s a quick overview of KNIGHT SQUARE LIMITED 👀 — a London based business that started in 2012.