KNIGHTSBRIDGE PROPERTIES HOLDING LTD
45-47 BEAUFORT GARDENS, LONDON SW3 1PN- Active
- Private Limited Company
- Company No. 15067560
- Last Updated: 01 Mar 2024
Company Profile
KNIGHTSBRIDGE PROPERTIES HOLDING LTD was incorporated on Sunday, August 13, 2023 as a Private Limited Company with registered address in LONDON. KNIGHTSBRIDGE PROPERTIES HOLDING LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 1 year 1 month and 8 days.
| Name | KNIGHTSBRIDGE PROPERTIES HOLDING LTD |
|---|---|
| Company number | 15067560 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45-47 BEAUFORT GARDENS LONDON SW3 1PN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Clemens Gregor Laternser Nationality: German,Liechtenstein Citizen |
Dates: Sunday, August 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Adrian Roman Rheinberger Nationality: German,Liechtenstein Citizen |
Dates: Sunday, August 13, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 13 May 2025, (233 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KNIGHTSBRIDGE PROPERTIES HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| KNIGHTSBRIDGE PROPERTIES HOLDING LTD | 13 Aug 2023 |