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Knowledgepoint360 Group (Holdings) Limited

01689312

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

8TH FLOOR HOLBORN GATE, LONDON, WC2A 1AN
Incorporated 29/12/1982

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Clifford Alexander Mcconkey

director · Since 20/02/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 17 other boards

Mr Andrew Martin Morrow

director · Since 11/04/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 181 other boards

Persons with Significant Control

Knowledgepoint 360 Uk Acquisitionco Limited

75–100% shares
75–100% votes
Appoint directors

8th Floor, Holborn Gate, London, WC2A 1AN

Reg: 06160505 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

GLAS AMERICAS LLC AS COLLATERAL AGENT

Created 16/11/2021Registered 26/11/2021
Charge
outstanding

DEUTSCHE BANK AG NEW YORK BRANCH AS COLLATERAL AGENT FOR THE SECURED PARTIES ON THE TERMS AND C

Created 16/11/2021Registered 24/11/2021
charge
satisfied

TORANTO DOMINION (TEXAS) LLC

Created 14/02/2013Registered 12/03/2013Satisfied 18/08/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES(CO

Created 03/05/2007Registered 18/05/2007Satisfied 20/03/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/04/1997Registered 09/04/1997Satisfied 25/06/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/07/1995Registered 04/08/1995Satisfied 25/06/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/07/1995Registered 04/08/1995Satisfied 25/06/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/07/1995Registered 04/08/1995Satisfied 25/06/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/02/1988Registered 01/03/1988Satisfied 25/06/2003
charge
satisfied

BELLHOUSE & BINNEY LIMITED

Created 30/01/1987Registered 05/02/1987Satisfied 23/11/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/02/1983Registered 25/02/1983Satisfied 25/06/2003