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Companies House/Isle Of Man/Company profile

116 KNIGHTSBRIDGE LIMITED

Active
OE008798·incorporated 2022-12-20

116 KNIGHTSBRIDGE LIMITED is an active UK overseas entity, incorporated on 20 December 2022 at Companies House (number OE008798; OpenRegistry canonical ID GB-OE008798-116-knightsbridge-limited). Sophymarine's OpenRegistry indexes it as one of 77 active companies registered in Isle Of Man (postcode IM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-20
Registered Address
3RD FLOOR 10 FINCH ROAD, DOUGLAS, ISLE OF MAN, IM1 2PT, ISLE OF MAN
Country of origin
ISLE OF MAN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Persons with significant control

116 KNIGHTSBRIDGE LIMITED has 2 persons with significant control on file:

  • Mr John Anthony Murphy born 1962, British national. Notified 2024-07-02.
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • Andco Trustees Limited (Isle Of Man reg. 021594v). Notified 2024-06-21.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • Arshad Joosab born 1977, South African national. Notified 2011-10-04. Ceased 2024-07-02.
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • Circumference Fs (Cayman) Ltd (reg. 97364). Notified 2016-06-16. Ceased 2024-06-21.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • (unnamed). Notified 2022-12-20. Ceased 2023-12-22.
  • (unnamed). Notified 2023-12-22. Ceased 2024-12-19.
  • (unnamed). Notified 2023-12-22. Ceased 2024-12-19.

Similar UK companies

Other companies registered in Isle Of Man: