Back to search
Knight Square Limited
07925019
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
FIFTH FLOOR THE LANTERN, LONDON, NW1 2PL
Incorporated 26/01/2012
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Ouda Saleh
director · Since 07/06/2013
DIRECTOR OF FINANCE
BRITISH · ENGLAND · Age 47
Also on 183 other boards
Mr Steve John Perrett
director · Since 18/08/2022
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 183 other boards
Persons with Significant Control
Drive Topco Limited
75–100% shares
75–100% votes
Appoint directors
Fifth Floor, The Lantern, London, NW1 2PL
Reg: 12043031 · Companies House · Limited By Shares
Notified 31/05/2023
Former PSCs
Knight Midco Limited
Ceased 31/05/2023
Charges0 outstanding
Charge
satisfied
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I
Created 10/04/2019Registered 18/04/2019Satisfied 12/09/2022
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 08/10/2014Registered 20/10/2014Satisfied 17/04/2019
charge
satisfied
ROYAL BANK OF SCOTLAND PLC
Created 05/03/2012Registered 12/03/2012Satisfied 20/01/2016