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Companies House/Acton London/Company profile

HENRY KNIGHTSBRIDGE SOLUTIONS LTD

Active
16119823·incorporated 2024-12-05

HENRY KNIGHTSBRIDGE SOLUTIONS LTD is an active UK private limited company, incorporated on 5 December 2024 at Companies House (number 16119823; OpenRegistry canonical ID GB-16119823-henry-knightsbridge-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 7,022 active UK entities in that code and one of 8 active companies registered in Acton London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-05
Registered Address
17, THE GABLES, LYNTON ROAD, ACTON LONDON, W3 9HJ, UNITED KINGDOM
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-08-13. Next confirmation statement due 2027-08-27.

Persons with significant control

HENRY KNIGHTSBRIDGE SOLUTIONS LTD has 1 person with significant control on file:

  • Mr Grahame Burden born 1959 resident in United Kingdom, British national. Notified 2024-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HENRY KNIGHTSBRIDGE SOLUTIONS LTD has previously traded as:

  • HENRY KNIGHTSBRIDGE RISK MANAGEMENT LTD (until 2026-08-14)
  • HENRY KNIGHTSBRIDGE ALLIANCE LTD (until 2025-12-24)

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