Knight Square Limited

Company 07925019 Active

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Company details

Number	07925019
Status	Active
Type	Private Limited Company
Incorporated	26/01/2012
Address	FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Drive Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31

Owns 28 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Knight Square Insurance Brokers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Peverel Scotland Limited ceased 2018-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Firstport Investment Properties Limited ceased 2018-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Campions Property Letting and Management Limited ceased 2018-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
OM Property Management Limited ceased 2018-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Firstport HMF Limited ceased 2018-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Firstport Retirement Limited ceased 2018-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
R.C. (Holdings) Limited ceased 2018-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Firstport Property Services NO 3 Limited ceased 2018-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
OM Property Management NO 2 Limited ceased 2018-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Cavendish Management (Norwich) Limited ceased 2018-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Firstport Retirement Property Services Limited ceased 2018-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Firstport Group Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Meridian Retirement Housing Services Limited ceased 2018-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Retirement Care (Southern) Limited ceased 2018-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Consort Property Management Limited ceased 2018-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
OM Nominee Services Limited ceased 2018-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Firstport Property Services Limited ceased 2018-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Firstport Bespoke Property Services Limited ceased 2018-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Peverel Building Technologies Limited ceased 2018-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Firstport Operations PD Limited ceased 2018-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Firstport Property Services NO 2 Limited ceased 2018-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Meridian Property Group Limited ceased 2018-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Firstport Services Limited ceased 2018-08-01
75-100% shares, appoints directors · notified 2016-04-06
09146279 ceased 2018-01-01
75-100% voting, appoints directors · notified 2016-04-06
Pembertons Residential Limited ceased 2018-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Appello Limited ceased 2019-12-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Firstport Property Services NO.4 Limited ceased 2018-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-17

Officers (9)

Show 9 former officers

Stuart Douglas Muncer Secretary · appointed 2017 · resigned 2019
Ouda Saleh Secretary · appointed 2015 · resigned 2017
Nigel James Hirst Secretary · appointed 2013 · resigned 2015
Mark Edward Hoyland Director · appointed 2013 · resigned 2014
Paul John Lester Director · appointed 2012 · resigned 2019
Philip James Cummings Director · appointed 2012 · resigned 2013
Janet Elizabeth Entwistle Director · appointed 2012 · resigned 2015
Jane Louise Douglas Crawford Director · appointed 2012 · resigned 2012
Andrew John Hartley Director · appointed 2012 · resigned 2012

Directors and officers on the Companies House record, current and former.

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