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KNIGHT FAMILY INVESTMENTS LIMITED

Active
10094651·incorporated 2016-03-31

KNIGHT FAMILY INVESTMENTS LIMITED is an active UK private limited company, incorporated on 31 March 2016 at Companies House (number 10094651; OpenRegistry canonical ID GB-10094651-knight-family-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-31
Registered Address
GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2SZ, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of KNIGHT FAMILY INVESTMENTS LIMITED

Filings

Check filing history of KNIGHT FAMILY INVESTMENTS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-04-01. Next confirmation statement due 2026-04-15.

Persons with significant control

KNIGHT FAMILY INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Mr Stuart Michael Knight born 1975 resident in England, British national. Notified 2019-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Kenneth Knight born 1973 resident in England, British national. Notified 2019-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kenneth Joseph Knight born 1943 resident in England, British national. Notified 2019-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Lorraine Denise Knight born 1951 resident in England, British national. Notified 2019-04-01. Ceased 2025-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Keith Robbert Carmichael born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

KNIGHT FAMILY INVESTMENTS LIMITED has previously traded as:

  • EDGEFOODS LIMITED (until 2019-11-28)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10094651.

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