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KNIGHTSBRIDGE PROPERTY HOLDINGS LIMITED

Active
09463290·incorporated 2015-02-27

KNIGHTSBRIDGE PROPERTY HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 February 2015 at Companies House (number 09463290; OpenRegistry canonical ID GB-09463290-knightsbridge-property-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 12,171 active companies registered in Exeter (postcode EX2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-27
Registered Address
UNIT 9 DUNCHIDEOCK BARTON, DUNCHIDEOCK, EXETER, EX2 9UA, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of KNIGHTSBRIDGE PROPERTY HOLDINGS LIMITED

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 2026-04-10. Next confirmation statement due 2027-04-24.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

KNIGHTSBRIDGE PROPERTY HOLDINGS LIMITED has 2 persons with significant control on file:

  • Ethical Project Developments Limited. Notified 2016-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nick Criado-Perez born 1982 resident in England, British national. Notified 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Thomas Edward Rufus Kneen born 1984 resident in England, British national. Notified 2017-03-28. Ceased 2017-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ethical Projects Developments (England & Wales reg. 10028144). Notified 2016-06-30. Ceased 2017-04-01.
    • Holds 25–50% of voting rights

Previous names

KNIGHTSBRIDGE PROPERTY HOLDINGS LIMITED has previously traded as:

  • ECOETHIC DEVELOPMENTS LTD (until 2016-10-17)
  • HOGGRILLS SOLAR FARM LTD (until 2016-05-20)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Exeter:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09463290.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.