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KNIGHT SQUARE LIMITED

Active
07925019·incorporated 2012-01-26

KNIGHT SQUARE LIMITED is an active UK private limited company, incorporated on 26 January 2012 at Companies House (number 07925019; OpenRegistry canonical ID GB-07925019-knight-square-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-01-26
Registered Address
FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

KNIGHT SQUARE LIMITED has 1 person with significant control on file:

  • Drive Topco Limited (England reg. 12043031). Notified 2023-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Knight Midco Limited (England And Wales reg. 07927619). Notified 2016-04-06. Ceased 2023-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

KNIGHT SQUARE LIMITED has previously traded as:

  • PEVEREL SERVICES LIMITED (until 2015-11-06)
  • KNIGHT DIAMOND LIMITED (until 2012-03-15)

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