Knighton Estates Limited

00379493

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

33 CAVENDISH SQUARE, W1G 0PW

Incorporated 23/03/1943

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Toby Augustine Courtauld

director · Since 08/04/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 105 other boards

Mr Andrew Nicholas Howard White

director · Since 07/02/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 58 other boards

Mr Darren Lennark

secretary · Since 30/09/2019

Mr Daniel Christopher Nicholson

director · Since 09/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 45 other boards

Jayne Cottam

director · Since 26/03/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 36 other boards

Persons with Significant Control

Great Portland Estates Plc

75–100% shares

75–100% votes

Appoint directors

33, Cavendish Square, London, W1G 0PW

Reg: 596137 · England & Wales · Registered Company

Notified 06/04/2016

Charges6 outstanding

charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 09/03/2012Registered 14/03/2012

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 12/05/2009Registered 16/05/2009

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 02/05/2008Registered 09/05/2008

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 02/05/2008Registered 09/05/2008

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 18/12/2002Registered 02/01/2003Satisfied 14/06/2006

charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 14/08/2001Registered 20/08/2001

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED(THE "TRUSTEE")

Created 23/05/2000Registered 06/06/2000

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 12/05/1999Registered 14/05/1999

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 26/01/1999Registered 05/02/1999Satisfied 09/02/2007

charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED (THE TRUSTEE)

Created 24/09/1997Registered 06/10/1997

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 20/10/1993Registered 25/10/1993Satisfied 18/09/1998

charge

satisfied

CANADA LIFE ASSURANCE COMPANY

Created 14/07/1993Registered 20/07/1993Satisfied 12/05/1999

charge

satisfied

THE LAW DEBENTURE CORPORATION PLC

Created 15/11/1988Registered 23/11/1988Satisfied 25/11/1994

charge

outstanding

SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED

Created 05/07/1983Registered 06/07/1983

charge

outstanding

HAMBROS BANK EXECUTOR & TUSTEE CO. LTD.

Created 04/08/1971Registered 16/08/1971