Knightsbridge Investments & Asset Management Limited

General information

Name:

Knightsbridge Investments & Asset Management Ltd

Office Address:

72 Queens Road Leicester LE2 1TU Leicestershire

Number: 03895928

Incorporation date: 1999-12-17

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03895928 twenty five years ago, Knightsbridge Investments & Asset Management Limited is a Private Limited Company. The business active registration address is 72 Queens Road, Leicester Leicestershire. Knightsbridge Investments & Asset Management Limited was listed 21 years from now as Knightsbridge Mortgage & Finance. This firm's SIC and NACE codes are 68310 - Real estate agencies. The business most recent annual accounts were submitted for the period up to 2022-12-30 and the most recent confirmation statement was submitted on 2023-08-15.

As for this specific limited company, most of director's duties have been executed by Stacey C., Luke S. and Aaron L.. Amongst these three people, Aaron L. has managed limited company for the longest time, having been a member of company's Management Board since December 20, 1999. To help the directors in their tasks, the abovementioned limited company has been utilizing the expertise of Aaron L. as a secretary since the appointment on December 20, 1999.

  • Previous company's names
  • Knightsbridge Investments & Asset Management Limited 2003-08-04
  • Knightsbridge Mortgage & Finance Limited 1999-12-17

Financial data based on annual reports

Company staff

Stacey C.

Role: Director

Appointed: 09 August 2021

Latest update: 1 April 2024

Luke S.

Role: Director

Appointed: 01 January 2014

Latest update: 1 April 2024

Aaron L.

Role: Secretary

Appointed: 20 December 1999

Latest update: 1 April 2024

Aaron L.

Role: Director

Appointed: 20 December 1999

Latest update: 1 April 2024

People with significant control

Executives who have control over this firm are as follows: Aaron L. owns 1/2 or less of company shares. Stacey C. owns 1/2 or less of company shares. Luke S. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights.

Aaron L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Stacey C.
Notified on 1 January 2022
Nature of control:
1/2 or less of shares
Luke S.
Notified on 16 October 2020
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 September 2024
Account last made up date 30 December 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 January 2015
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 13 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 13 September 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2015
Annual Accounts
End Date For Period Covered By Report 31 December 2016
Annual Accounts
End Date For Period Covered By Report 31 December 2016
Annual Accounts 30 September 2014
Date Approval Accounts 30 September 2014
Annual Accounts 28 September 2015
Date Approval Accounts 28 September 2015

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/30 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
24
Company Age

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