Knowle Portfolio Investments Limited
- Active
- Incorporated on 28 Sep 2000
Reg Address: 1st Floor Dominion House, Sibson Road, Sale M33 7PP
Previous Names:
Wb Co (1224) Limited - 28 Sep 2000
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Knowle Portfolio Investments Limited" is a ltd and located in 1st Floor Dominion House, Sibson Road, Sale M33 7PP. Knowle Portfolio Investments Limited is currently in active status and it was incorporated on 28 Sep 2000 (23 years 11 months 24 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 Knowle Portfolio Investments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Geoffrey Smith | Secretary | 11 Oct 2017 | - | Active |
| 2 | Leroi Charles Anderson | Director | 28 May 2009 | United States Citizen | Resigned 28 May 2010 |
| 3 | Asim Iftikhar Chohan | Director | 25 May 2007 | British | Resigned 28 May 2010 |
| 4 | Raymond Geoffrey Ward | Director | 12 Jan 2004 | British | Resigned 25 May 2007 |
| 5 | Andrew Peter Hewitt | Director | 15 Apr 2002 | British | Active |
| 6 | LAWSMITHS SECRETARIES LTD | Corporate Secretary | 19 Feb 2002 | - | Resigned 24 Feb 2015 |
| 7 | Ronald Francis Higgins | Director | 27 Oct 2000 | United Kingdom | Resigned 26 Sep 2003 |
| 8 | Michael Jerome Landers | Director | 27 Oct 2000 | British | Resigned 28 May 2009 |
| 9 | Jonathan David Monkcom | Director | 27 Oct 2000 | - | Resigned 18 Feb 2002 |
| 10 | Jonathan David Monkcom | Secretary | 27 Oct 2000 | - | Resigned 18 Feb 2002 |
| 11 | Neil Birnie | Director | 27 Oct 2000 | British | Resigned 28 May 2010 |
| 12 | BREAMS CORPORATE SERVICES | Nominee Director | 28 Sep 2000 | - | Resigned 27 Oct 2000 |
| 13 | BREAMS REGISTRARS AND NOMINEES LIMITED | Corporate Nominee Secretary | 28 Sep 2000 | - | Resigned 27 Oct 2000 |
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 | Conversion Holdings Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Knowle Portfolio Investments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 8 Mar 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 1 Nov 2022 | Download PDF 3 Pages |
| 3 | Accounts - Total Exemption Full | 23 Mar 2021 | Download PDF 7 Pages |
| 4 | Confirmation Statement - No Updates | 12 Oct 2020 | Download PDF 3 Pages |
| 5 | Accounts - Total Exemption Full | 30 Mar 2020 | Download PDF 6 Pages |
| 6 | Confirmation Statement - Updates | 10 Oct 2019 | Download PDF 4 Pages |
| 7 | Accounts - Total Exemption Full | 25 Feb 2019 | Download PDF 6 Pages |
| 8 | Confirmation Statement - No Updates | 2 Oct 2018 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Full | 23 Mar 2018 | Download PDF 7 Pages |
| 10 | Officers - Appoint Person Secretary Company With Name Date | 12 Oct 2017 | Download PDF 2 Pages |
| 11 | Officers - Termination Secretary Company With Name Termination Date | 11 Oct 2017 | Download PDF 1 Pages |
| 12 | Confirmation Statement - No Updates | 11 Oct 2017 | Download PDF 3 Pages |
| 13 | Accounts - Small | 22 Mar 2017 | Download PDF 9 Pages |
| 14 | Accounts - Change Account Reference Date Company Previous Extended | 15 Nov 2016 | Download PDF 1 Pages |
| 15 | Confirmation Statement - Updates | 31 Oct 2016 | Download PDF 5 Pages |
| 16 | Accounts - Full | 6 Dec 2015 | Download PDF 13 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Nov 2015 | Download PDF 4 Pages |
| 18 | Accounts - Small | 12 Mar 2015 | Download PDF 5 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Oct 2014 | Download PDF 4 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Oct 2013 | Download PDF 4 Pages |
| 21 | Accounts - Full | 4 Sep 2013 | Download PDF 13 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Nov 2012 | Download PDF 4 Pages |
| 23 | Officers - Change Corporate Secretary Company With Change Date | 14 Nov 2012 | Download PDF 2 Pages |
| 24 | Accounts - Full | 6 Nov 2012 | Download PDF 13 Pages |
| 25 | Address - Change Registered Office Company With Date Old | 6 Jul 2012 | Download PDF 1 Pages |
| 26 | Address - Change Registered Office Company With Date Old | 5 Oct 2011 | Download PDF 1 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Oct 2011 | Download PDF 4 Pages |
| 28 | Officers - Change Corporate Secretary Company With Change Date | 5 Oct 2011 | Download PDF 2 Pages |
| 29 | Accounts - Full | 21 Sep 2011 | Download PDF 13 Pages |
| 30 | Accounts - Small | 8 Dec 2010 | Download PDF 5 Pages |
| 31 | Officers - Change Corporate Secretary Company With Change Date | 27 Oct 2010 | Download PDF 2 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Oct 2010 | Download PDF 4 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 27 Oct 2010 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name | 13 Aug 2010 | Download PDF 1 Pages |
| 35 | Officers - Termination Director Company With Name | 13 Aug 2010 | Download PDF 1 Pages |
| 36 | Officers - Termination Director Company With Name | 13 Aug 2010 | Download PDF 1 Pages |
| 37 | Auditors - Resignation Company | 3 Aug 2010 | Download PDF 1 Pages |
| 38 | Accounts - Full | 26 Feb 2010 | Download PDF 10 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Oct 2009 | Download PDF 4 Pages |
| 40 | Officers - Legacy | 8 Jun 2009 | Download PDF 2 Pages |
| 41 | Officers - Legacy | 8 Jun 2009 | Download PDF 1 Pages |
| 42 | Accounts - Full | 27 Dec 2008 | Download PDF 11 Pages |
| 43 | Annual Return - Legacy | 17 Dec 2008 | Download PDF 4 Pages |
| 44 | Accounts - Full | 8 Feb 2008 | Download PDF 10 Pages |
| 45 | Officers - Legacy | 11 Dec 2007 | Download PDF 1 Pages |
| 46 | Annual Return - Legacy | 6 Nov 2007 | Download PDF 8 Pages |
| 47 | Officers - Legacy | 10 Oct 2007 | Download PDF 1 Pages |
| 48 | Officers - Legacy | 30 Aug 2007 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 19 Aug 2007 | Download PDF 2 Pages |
| 50 | Officers - Legacy | 19 Aug 2007 | Download PDF 5 Pages |
| 51 | Officers - Legacy | 27 Jul 2007 | Download PDF 1 Pages |
| 52 | Officers - Legacy | 26 Jun 2007 | Download PDF 1 Pages |
| 53 | Accounts - Full | 23 Mar 2007 | Download PDF 10 Pages |
| 54 | Annual Return - Legacy | 18 Oct 2006 | Download PDF 8 Pages |
| 55 | Accounts - Full | 9 Dec 2005 | Download PDF 10 Pages |
| 56 | Annual Return - Legacy | 1 Nov 2005 | Download PDF 8 Pages |
| 57 | Accounts - Full | 1 Apr 2005 | Download PDF 10 Pages |
| 58 | Address - Legacy | 11 Nov 2004 | Download PDF 1 Pages |
| 59 | Annual Return - Legacy | 5 Oct 2004 | Download PDF 8 Pages |
| 60 | Accounts - Full | 3 Apr 2004 | Download PDF 11 Pages |
| 61 | Officers - Legacy | 18 Mar 2004 | Download PDF 3 Pages |
| 62 | Officers - Legacy | 26 Nov 2003 | Download PDF 1 Pages |
| 63 | Annual Return - Legacy | 25 Nov 2003 | Download PDF 8 Pages |
| 64 | Accounts - Full | 5 Apr 2003 | Download PDF 11 Pages |
| 65 | Annual Return - Legacy | 25 Nov 2002 | Download PDF 8 Pages |
| 66 | Officers - Legacy | 16 Sep 2002 | Download PDF 2 Pages |
| 67 | Officers - Legacy | 16 May 2002 | Download PDF 2 Pages |
| 68 | Address - Legacy | 5 May 2002 | Download PDF 1 Pages |
| 69 | Accounts - Full | 28 Mar 2002 | Download PDF 11 Pages |
| 70 | Officers - Legacy | 11 Mar 2002 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 25 Feb 2002 | Download PDF 1 Pages |
| 72 | Annual Return - Legacy | 3 Oct 2001 | Download PDF 7 Pages |
| 73 | Officers - Legacy | 16 May 2001 | Download PDF 1 Pages |
| 74 | Accounts - Legacy | 16 May 2001 | Download PDF 1 Pages |
| 75 | Address - Legacy | 16 May 2001 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 16 May 2001 | Download PDF 3 Pages |
| 77 | Officers - Legacy | 16 May 2001 | Download PDF 2 Pages |
| 78 | Officers - Legacy | 16 May 2001 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 16 May 2001 | Download PDF 3 Pages |
| 80 | Officers - Legacy | 16 May 2001 | Download PDF 3 Pages |
| 81 | Capital - Legacy | 16 May 2001 | Download PDF 2 Pages |
| 82 | Change Of Name - Certificate Company | 5 Oct 2000 | Download PDF 2 Pages |
| 83 | Incorporation - Company | 28 Sep 2000 | Download PDF 27 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.
| # | Name | Status |
|---|---|---|
| 1 | Conversion Holdings Limited Mutual People: Andrew Peter Hewitt | Active |
| 2 | Maycroft Court Management Company Limited Mutual People: Andrew Peter Hewitt | Active |
| 3 | Asset Recoveries Group Limited Mutual People: Andrew Peter Hewitt | Active |
| 4 | A Perfect Home Ltd Mutual People: Andrew Peter Hewitt | Active |
| 5 | Asset Recoveries Uk Limited Mutual People: Andrew Peter Hewitt | Active |
| 6 | Emma Court Limited Mutual People: Andrew Peter Hewitt | Active |
| 7 | Hants Properties Ltd Mutual People: Andrew Peter Hewitt | Active |
| 8 | Maycroft Lodge Ltd Mutual People: Andrew Peter Hewitt | Active |
| 9 | 1St Saviour Finance Limited Mutual People: Andrew Peter Hewitt | Active |
| 10 | Chung Limited Mutual People: Andrew Peter Hewitt | Active |
| 11 | Cheat Trap Limited Mutual People: Andrew Peter Hewitt | dissolved |