KNIGHTSBRIDGE INVESTMENTS & ASSET MANAGEMENT LIMITED

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KNIGHTSBRIDGE INVESTMENTS & ASSET MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

03895928

Incorporation date

17/12/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

72 Queens Road, Leicester, Leicestershire LE2 1TUCopy
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Latest events (Record since 17/12/1999)
dot icon08/01/2026
Confirmation statement made on 2025-12-17 with no updates
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-30
dot icon17/12/2024
Confirmation statement made on 2024-12-17 with updates
dot icon14/12/2024
Appointment of Mr Jake Holmes as a director on 2024-12-01
dot icon14/12/2024
Appointment of Miss Kirsty Greatrex as a director on 2024-12-01
dot icon09/09/2024
Confirmation statement made on 2024-08-15 with no updates
dot icon20/08/2024
Total exemption full accounts made up to 2023-12-30
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-30
dot icon17/08/2023
Notification of Stacey Louise Cramp as a person with significant control on 2022-01-01
dot icon17/08/2023
Change of details for Mr Luke Thomas St Clair as a person with significant control on 2022-01-01
dot icon17/08/2023
Notification of Aaron Carl Lowe as a person with significant control on 2016-04-06
dot icon17/08/2023
Confirmation statement made on 2023-08-15 with no updates
dot icon21/12/2022
Total exemption full accounts made up to 2021-12-30
dot icon10/10/2022
Confirmation statement made on 2022-08-15 with no updates
dot icon28/09/2022
Previous accounting period shortened from 2021-12-30 to 2021-12-29
dot icon24/09/2021
Total exemption full accounts made up to 2020-12-30
dot icon15/08/2021
Confirmation statement made on 2021-08-15 with updates
dot icon15/08/2021
Appointment of Miss Stacey Louise Cramp as a director on 2021-08-09
dot icon19/01/2021
Confirmation statement made on 2020-12-17 with updates
dot icon17/11/2020
Total exemption full accounts made up to 2019-12-30
dot icon06/11/2020
Notification of Luke St Clair as a person with significant control on 2020-10-16
dot icon06/11/2020
Withdrawal of a person with significant control statement on 2020-11-06
dot icon30/10/2020
Termination of appointment of Simon Ristimaa as a director on 2020-10-16
dot icon06/01/2020
Confirmation statement made on 2019-12-17 with no updates
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-30
dot icon25/01/2019
Confirmation statement made on 2018-12-17 with no updates
dot icon24/12/2018
Total exemption full accounts made up to 2017-12-30
dot icon25/09/2018
Previous accounting period shortened from 2017-12-31 to 2017-12-30
dot icon21/12/2017
Confirmation statement made on 2017-12-17 with no updates
dot icon12/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon22/12/2016
Confirmation statement made on 2016-12-17 with updates
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon30/12/2015
Annual return made up to 2015-12-17 with full list of shareholders
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon06/01/2015
Annual return made up to 2014-12-17 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon06/02/2014
Appointment of Luke Thomas St Clair as a director
dot icon15/01/2014
Annual return made up to 2013-12-17 with full list of shareholders
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon05/02/2013
Annual return made up to 2012-12-17 with full list of shareholders
dot icon18/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon21/12/2011
Annual return made up to 2011-12-17 with full list of shareholders
dot icon02/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon14/01/2011
Annual return made up to 2010-12-17 with full list of shareholders
dot icon14/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon27/01/2010
Annual return made up to 2009-12-17 with full list of shareholders
dot icon27/01/2010
Director's details changed for Simon Ristimaa on 2010-01-27
dot icon27/01/2010
Director's details changed for Aaron Carl Lowe on 2010-01-27
dot icon06/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon09/01/2009
Return made up to 17/12/08; full list of members
dot icon14/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon04/04/2008
Return made up to 17/12/07; no change of members
dot icon13/11/2007
Declaration of satisfaction of mortgage/charge
dot icon13/11/2007
Declaration of satisfaction of mortgage/charge
dot icon13/11/2007
Declaration of satisfaction of mortgage/charge
dot icon23/10/2007
Particulars of mortgage/charge
dot icon23/10/2007
Particulars of mortgage/charge
dot icon23/10/2007
Particulars of mortgage/charge
dot icon27/06/2007
Particulars of mortgage/charge
dot icon01/05/2007
Total exemption small company accounts made up to 2006-12-31
dot icon18/01/2007
Return made up to 17/12/06; full list of members
dot icon18/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon28/12/2005
Return made up to 17/12/05; full list of members
dot icon07/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon07/01/2005
Return made up to 17/12/04; full list of members
dot icon22/09/2004
Total exemption small company accounts made up to 2003-12-31
dot icon13/05/2004
Particulars of mortgage/charge
dot icon11/02/2004
Return made up to 17/12/03; full list of members
dot icon28/01/2004
Declaration of satisfaction of mortgage/charge
dot icon07/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon04/08/2003
Certificate of change of name
dot icon17/07/2003
Director's particulars changed
dot icon10/12/2002
Return made up to 17/12/02; full list of members
dot icon17/10/2002
Particulars of mortgage/charge
dot icon08/10/2002
Particulars of mortgage/charge
dot icon08/10/2002
Declaration of satisfaction of mortgage/charge
dot icon30/09/2002
Total exemption small company accounts made up to 2001-12-31
dot icon27/09/2002
Particulars of mortgage/charge
dot icon17/07/2002
Declaration of satisfaction of mortgage/charge
dot icon17/04/2002
Particulars of mortgage/charge
dot icon02/01/2002
Return made up to 17/12/01; full list of members
dot icon01/12/2001
Particulars of mortgage/charge
dot icon12/09/2001
Total exemption small company accounts made up to 2000-12-31
dot icon05/09/2001
Director's particulars changed
dot icon24/01/2001
Return made up to 17/12/00; full list of members
dot icon12/01/2001
Resolutions
dot icon12/01/2001
Resolutions
dot icon12/01/2001
Resolutions
dot icon15/06/2000
Particulars of mortgage/charge
dot icon24/01/2000
New secretary appointed;new director appointed
dot icon24/01/2000
New director appointed
dot icon22/12/1999
Director resigned
dot icon22/12/1999
Secretary resigned
dot icon22/12/1999
Ad 20/12/99--------- £ si 99@1=99 £ ic 1/100
dot icon17/12/1999
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

38
2022
change arrow icon-86.87 % *

* during past year

Cash in Bank

£26,420.00

Confirmation

dot iconLast made up date
30/12/2024
dot iconNext confirmation date
17/12/2026
dot iconLast change occurred
30/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/12/2024
dot iconNext account date
29/12/2025
dot iconNext due on
29/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
36
173.62K
-
0.00
201.24K
-
2022
38
100.00
-
0.00
26.42K
-
2022
38
100.00
-
0.00
26.42K
-

Employees

2022

Employees

38 Ascended6 % *

Net Assets(GBP)

100.00 £Descended-99.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

26.42K £Descended-86.87 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ristimaa, Simon
Director
20/12/1999 - 16/10/2020
9
Miss Stacey Louise Cramp
Director
09/08/2021 - Present
6
WHBC NOMINEE SECRETARIES LIMITED
Nominee Secretary
17/12/1999 - 20/12/1999
292
Lowe, Aaron Carl
Director
20/12/1999 - Present
5
Mr Luke Thomas St Clair
Director
01/01/2014 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About KNIGHTSBRIDGE INVESTMENTS & ASSET MANAGEMENT LIMITED

KNIGHTSBRIDGE INVESTMENTS & ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 17/12/1999 with the registered office located at 72 Queens Road, Leicester, Leicestershire LE2 1TU. There are currently 6 active directors according to the latest confirmation statement. Number of employees 38 according to last financial statements.

Frequently Asked Questions

What is the current status of KNIGHTSBRIDGE INVESTMENTS & ASSET MANAGEMENT LIMITED?

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KNIGHTSBRIDGE INVESTMENTS & ASSET MANAGEMENT LIMITED is currently Active. It was registered on 17/12/1999 .

Where is KNIGHTSBRIDGE INVESTMENTS & ASSET MANAGEMENT LIMITED located?

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KNIGHTSBRIDGE INVESTMENTS & ASSET MANAGEMENT LIMITED is registered at 72 Queens Road, Leicester, Leicestershire LE2 1TU.

What does KNIGHTSBRIDGE INVESTMENTS & ASSET MANAGEMENT LIMITED do?

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KNIGHTSBRIDGE INVESTMENTS & ASSET MANAGEMENT LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does KNIGHTSBRIDGE INVESTMENTS & ASSET MANAGEMENT LIMITED have?

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KNIGHTSBRIDGE INVESTMENTS & ASSET MANAGEMENT LIMITED had 38 employees in 2022.

What is the latest filing for KNIGHTSBRIDGE INVESTMENTS & ASSET MANAGEMENT LIMITED?

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The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-17 with no updates.