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Companies House/London/Company profile

KHG LIMITED

Active
13697180·incorporated 2021-10-22

KHG LIMITED is an active UK private limited company, incorporated on 22 October 2021 at Companies House (number 13697180; OpenRegistry canonical ID GB-13697180-khg-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 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
2021-10-22
Registered Address
JOSARON HOUSE, 5-7 JOHN PRINCE'S STREET, LONDON, W1G 0JN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Persons with significant control

KHG LIMITED has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Mr John Philip Knight born 1963 resident in England, British national. Notified 2021-10-28. Ceased 2022-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Oliver James Driscoll born 1984 resident in England, British national. Notified 2021-10-22. Ceased 2021-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Timothy Whittaker born 1969 resident in England, British national. Notified 2021-10-22. Ceased 2021-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Laytons Trustee Company Limited (England reg. 04103644). Notified 2021-10-22. Ceased 2025-07-01.
    • Owns 25–50% of shares

Previous names

KHG LIMITED has previously traded as:

  • KNIGHT HARWOOD GROUP LIMITED (until 2025-07-28)

Similar UK companies

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