Knightsbridge Capital Investments Limited
- Active
- Incorporated on 7 May 2013
Reg Address: Unit 9 Hornet Business Estate Quarry Hill Road, Borough Green, Sevenoaks TN15 8QW, England
Company Classifications:
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
- Summary The company with name "Knightsbridge Capital Investments Limited" is a ltd and located in Unit 9 Hornet Business Estate Quarry Hill Road, Borough Green, Sevenoaks TN15 8QW. Knightsbridge Capital Investments Limited is currently in active status and it was incorporated on 7 May 2013 (11 years 4 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Knightsbridge Capital Investments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | John Gary Self | Director | 7 May 2013 | - | Active |
| 2 | Paul Turton | Director | 7 May 2013 | British | Active |
| 3 | John Gary Self | Director | 7 May 2013 | British | Active |
| 4 | Paul Turton | Director | 7 May 2013 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr John Self Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 2 | Mr Paul Turton Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 3 | Mr Paul Turton Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 4 | Mr John Self Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 5 | Mr Paul Turton Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 6 | Mr John Self Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Knightsbridge Capital Investments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 22 May 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 30 Jun 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 11 May 2023 | Download PDF |
| 4 | Officers - Change Person Director Company With Change Date | 27 Sep 2022 | Download PDF 2 Pages |
| 5 | Persons With Significant Control - Change To A Person With Significant Control | 27 Sep 2022 | Download PDF |
| 6 | Persons With Significant Control - Change To A Person With Significant Control | 26 Jul 2022 | Download PDF |
| 7 | Officers - Change Person Director Company With Change Date | 26 Jul 2022 | Download PDF |
| 8 | Accounts - Total Exemption Full | 30 Jun 2022 | Download PDF 8 Pages |
| 9 | Confirmation Statement - No Updates | 25 May 2022 | Download PDF 3 Pages |
| 10 | Accounts - Total Exemption Full | 29 Jun 2021 | Download PDF |
| 11 | Accounts - Change Account Reference Date Company Previous Extended | 25 May 2021 | Download PDF |
| 12 | Confirmation Statement - No Updates | 20 May 2021 | Download PDF |
| 13 | Persons With Significant Control - Change To A Person With Significant Control | 30 Mar 2021 | Download PDF |
| 14 | Persons With Significant Control - Change To A Person With Significant Control | 30 Mar 2021 | Download PDF |
| 15 | Officers - Change Person Director Company With Change Date | 30 Mar 2021 | Download PDF |
| 16 | Mortgage - Satisfy Charge Full | 30 Mar 2021 | Download PDF |
| 17 | Mortgage - Satisfy Charge Full | 30 Mar 2021 | Download PDF |
| 18 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 15 Dec 2020 | Download PDF 4 Pages |
| 19 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 15 Oct 2020 | Download PDF 41 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 30 Sep 2020 | Download PDF 1 Pages |
| 21 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Sep 2020 | Download PDF 35 Pages |
| 22 | Confirmation Statement - No Updates | 25 Jun 2020 | Download PDF 3 Pages |
| 23 | Accounts - Micro Entity | 3 Mar 2020 | Download PDF 2 Pages |
| 24 | Confirmation Statement - No Updates | 20 May 2019 | Download PDF 3 Pages |
| 25 | Accounts - Micro Entity | 6 Mar 2019 | Download PDF 2 Pages |
| 26 | Confirmation Statement - No Updates | 18 May 2018 | Download PDF 3 Pages |
| 27 | Accounts - Micro Entity | 7 Mar 2018 | Download PDF 2 Pages |
| 28 | Confirmation Statement - Updates | 4 Jun 2017 | Download PDF 8 Pages |
| 29 | Address - Change Registered Office Company With Date Old New | 4 Apr 2017 | Download PDF 1 Pages |
| 30 | Accounts - Total Exemption Small | 3 Apr 2017 | Download PDF 5 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jun 2016 | Download PDF 3 Pages |
| 32 | Accounts - Total Exemption Small | 29 Feb 2016 | Download PDF 7 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jul 2015 | Download PDF 3 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 25 Jun 2015 | Download PDF 2 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 25 Jun 2015 | Download PDF 2 Pages |
| 36 | Accounts - Total Exemption Small | 6 Feb 2015 | Download PDF 7 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jul 2014 | Download PDF 4 Pages |
| 38 | Address - Change Registered Office Company With Date Old | 23 Jul 2014 | Download PDF 1 Pages |
| 39 | Address - Change Registered Office Company With Date Old | 7 Jun 2013 | Download PDF 1 Pages |
| 40 | Incorporation - Company | 7 May 2013 | Download PDF 37 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.