KNIGHTSTONE GROUP LIMITED
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD  WD6 1QQ- Dissolved
- Private Limited Company
- Company No. 10316621
- Last Updated: 29 Jun 2021
Company Profile
KNIGHTSTONE GROUP LIMITED was incorporated on Monday, August 8, 2016 as a Private Limited Company with registered address in BOREHAMWOOD. KNIGHTSTONE GROUP LIMITED has the status: Dissolved and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 3 years 6 months and 21 days.
Name | KNIGHTSTONE GROUP LIMITED |
---|---|
Company number | 10316621 |
Company type | Private Limited Company |
Incorporation date | 08 Aug 2016 |
Status | Dissolved |
Industry (SIC 2007) |
Address
Registered Address |
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Peter Martin Blagden Nationality: British |
Dates: Wednesday, December 21, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Nikolai Alexander Ueker Nationality: German |
Dates: Monday, August 8, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
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End of financial Year | 31 August |
Next annual accounts due | Not available |
Latest accounts | Not available |
Next confirmation statement due | Not available |
Last confirmation statement dated | 07 August 2017 |
Mortgages
No mortgages have been registered against KNIGHTSTONE GROUP LIMITED.
Previous Names
Name | Change Date |
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KNIGHTSTONE GROUP LIMITED | 08 Aug 2016 |