Knightsbridge Capital Limited
- Active
- Incorporated on 29 Oct 2013
Reg Address: Unit 9, Hornet Business Estate Quarry Hill Road, Borough Green, Sevenoaks TN15 8QW, United Kingdom
- Summary The company with name "Knightsbridge Capital Limited" is a ltd and located in Unit 9, Hornet Business Estate Quarry Hill Road, Borough Green, Sevenoaks TN15 8QW. Knightsbridge Capital Limited is currently in active status and it was incorporated on 29 Oct 2013 (10 years 10 months 25 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 Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | John Gary Self | Director | 29 Oct 2013 | - | Active |
| 2 | Paul Turton | Director | 29 Oct 2013 | British | Active |
| 3 | Simon Paterson | Director | 29 Oct 2013 | British | Resigned 29 Oct 2013 |
| 4 | John Gary Self | Director | 29 Oct 2013 | British | Active |
| 5 | Paul Turton | Director | 29 Oct 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 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 |
| 2 | 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 |
| 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 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 |
| 7 | 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 |
| 8 | 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 |
| 9 | 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 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Knightsbridge Capital Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 27 Jul 2023 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 25 Jul 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 2 Nov 2022 | Download PDF |
| 4 | Accounts - Dormant | 28 Oct 2022 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 27 Sep 2022 | Download PDF |
| 6 | Persons With Significant Control - Change To A Person With Significant Control | 27 Sep 2022 | Download PDF |
| 7 | Officers - Change Person Director Company With Change Date | 26 Jul 2022 | Download PDF |
| 8 | Persons With Significant Control - Change To A Person With Significant Control | 26 Jul 2022 | Download PDF |
| 9 | Officers - Change Person Director Company With Change Date | 30 Mar 2021 | Download PDF |
| 10 | Officers - Change Person Director Company With Change Date | 30 Mar 2021 | Download PDF |
| 11 | Persons With Significant Control - Change To A Person With Significant Control | 30 Mar 2021 | Download PDF |
| 12 | Persons With Significant Control - Change To A Person With Significant Control | 30 Mar 2021 | Download PDF |
| 13 | Confirmation Statement - No Updates | 10 Nov 2020 | Download PDF 3 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 16 Oct 2020 | Download PDF 1 Pages |
| 15 | Accounts - Dormant | 3 Dec 2019 | Download PDF 2 Pages |
| 16 | Accounts - Dormant | 3 Dec 2019 | Download PDF 2 Pages |
| 17 | Gazette - Filings Brought Up To Date | 9 Nov 2019 | Download PDF 1 Pages |
| 18 | Confirmation Statement - No Updates | 6 Nov 2019 | Download PDF 3 Pages |
| 19 | Gazette - Notice Compulsory | 1 Oct 2019 | Download PDF 1 Pages |
| 20 | Confirmation Statement - No Updates | 30 Oct 2018 | Download PDF 3 Pages |
| 21 | Accounts - Dormant | 27 Jul 2018 | Download PDF 5 Pages |
| 22 | Gazette - Filings Brought Up To Date | 24 Jan 2018 | Download PDF 1 Pages |
| 23 | Gazette - Notice Compulsory | 23 Jan 2018 | Download PDF 1 Pages |
| 24 | Confirmation Statement - No Updates | 22 Jan 2018 | Download PDF 3 Pages |
| 25 | Accounts - Dormant | 21 Dec 2016 | Download PDF 7 Pages |
| 26 | Address - Change Registered Office Company With Date Old New | 19 Dec 2016 | Download PDF 1 Pages |
| 27 | Confirmation Statement - Updates | 25 Nov 2016 | Download PDF 9 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 24 Nov 2016 | Download PDF 2 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 24 Nov 2016 | Download PDF 2 Pages |
| 30 | Accounts - Dormant | 18 Jul 2016 | Download PDF 6 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2015 | Download PDF 3 Pages |
| 32 | Accounts - Dormant | 29 Jul 2015 | Download PDF 2 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jan 2015 | Download PDF 4 Pages |
| 34 | Capital - Allotment Shares | 7 Nov 2014 | Download PDF 3 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 6 Nov 2014 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 6 Nov 2014 | Download PDF 1 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 6 Nov 2014 | Download PDF 2 Pages |
| 38 | Incorporation - Company | 29 Oct 2013 | Download PDF 7 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.