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THREE KNIGHTS LIMITED

Active
01728083·incorporated 1983-06-01

THREE KNIGHTS LIMITED is an active UK private limited company, incorporated on 1 June 1983 at Companies House (number 01728083; OpenRegistry canonical ID GB-01728083-three-knights-limited). Sophymarine's OpenRegistry classifies it under SIC 90030 (Artistic creation), one of 23,059 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-06-01
Registered Address
40, QUEEN ANNE STREET, LONDON, W1G 9EL, ENGLAND
SIC
90030 — Artistic creation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Persons with significant control

THREE KNIGHTS LIMITED has 3 persons with significant control on file:

  • Mr Benny Andersson born 1946 resident in Sweden, Swedish national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Bjorn Ulvaeus born 1945 resident in Sweden, Swedish national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Heartaches Limited (England And Wales reg. 01003350). Notified 2018-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Sir Timothy Miles Bindon Rice born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-26.
    • Has significant influence or control

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