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
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
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
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
KNIGHTSTONE GROUP LIMITED 08 Aug 2016