Sableknight Limited
01289707
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 09/11/2025
Due 23/11/2026
Industry
Officers
director · Since 09/11/1991
DIRECTOR
BRITISH · ENGLAND · Age 93
Also on 5 other boards
director · Since 01/01/2019
ACCOUNTANT
BRITISH · ENGLAND · Age 63
Also on 17 other boards
secretary · Since 01/01/2019
director · Since 01/12/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 2 other boards
director · Since 01/05/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 18 other boards
Mr Quentin Noel John Marshall
director · Since 01/07/2026
BRITISH · UNITED KINGDOM · Age 53
secretary · Since 01/01/2019
Former
director · Resigned 29/05/1992
director · Resigned 22/03/1994
director · Resigned 13/03/1997
director · Resigned 19/10/1998
director · Resigned 30/06/2002
director · Resigned 30/06/2002
secretary · Resigned 30/06/2002
director · Resigned 15/12/2006
director · Resigned 15/12/2006
director · Resigned 15/12/2006
director · Resigned 30/06/2017
director · Resigned 31/10/2017
secretary · Resigned 01/01/2019
director · Resigned 30/06/2019
director · Resigned 30/06/2021
director · Resigned 30/06/2023
director · Resigned 16/05/2025
Persons with Significant Control
Former PSCs
Michael Powell
Ceased 15/02/2022
Peter James Howes
Ceased 15/02/2022
Mr Nigel Timothy Bentley
Ceased 23/02/2018
Mr Nicholas Peter James Falla
Ceased 15/02/2022
Mrs Aine Deirdre O'Reilly
Ceased 15/02/2022
Change History
Active
Private Limited Company
22 CHANCERY LANE
LONDON