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Companies House/London/Company profile

KNIGHTOAK LIMITED

Active
05106425·incorporated 2004-04-20

KNIGHTOAK LIMITED is an active UK private limited company, incorporated on 20 April 2004 at Companies House (number 05106425; OpenRegistry canonical ID GB-05106425-knightoak-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-04-20
Registered Address
SPEEN HOUSE, PORTER STREET, LONDON, W1U 6AJ, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Persons with significant control

KNIGHTOAK LIMITED has 1 person with significant control on file:

  • Ms Mariana Fix born 1962 resident in Switzerland, Greek national. Notified 2020-03-20.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Antonius Lambertus Maria In Der Rieden born 1940 resident in Bahamas, Dutch national. Notified 2016-04-06. Ceased 2020-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

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