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Knox D'arcy Investment Management Limited

Founded in 1993, Knox D'arcy Investment Management, classified under reg no. 02863879 is an active company. Currently registered at 11 St Jamess Place SW1A 1NP, the company has been in the business for thirty one years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 4th March 1994 Knox D'arcy Investment Management Limited is no longer carrying the name Knox D'arcy Investments.

The company has one director. Timothy D., appointed on 22 July 2022. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Knox D'arcy Investment Management Limited Address / Contact

Office Address 11 St Jamess Place
Office Address2 London
Town
Post code SW1A 1NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02863879
Date of Incorporation Tue, 19th Oct 1993
Industry Fund management activities
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Timothy D.

Position: Director

Appointed: 22 July 2022

Nigel C.

Position: Director

Appointed: 18 March 2022

Resigned: 13 May 2022

Ana C.

Position: Director

Appointed: 04 May 2016

Resigned: 07 September 2021

Matthew I.

Position: Director

Appointed: 30 September 2014

Resigned: 01 September 2016

Gary C.

Position: Director

Appointed: 13 August 2012

Resigned: 26 September 2013

Nicholas P.

Position: Director

Appointed: 19 June 2012

Resigned: 30 September 2014

Ranjan R.

Position: Secretary

Appointed: 04 March 2011

Resigned: 02 April 2014

Daniel C.

Position: Director

Appointed: 06 December 2010

Resigned: 04 March 2011

Daniel C.

Position: Secretary

Appointed: 06 December 2010

Resigned: 04 March 2011

Graham B.

Position: Secretary

Appointed: 28 September 2009

Resigned: 06 December 2010

Graham B.

Position: Director

Appointed: 28 September 2009

Resigned: 06 December 2010

Jeremy P.

Position: Director

Appointed: 12 December 2008

Resigned: 04 December 2009

Stephen W.

Position: Director

Appointed: 08 January 2007

Resigned: 17 August 2009

Stanford Secretaries Limited

Position: Corporate Secretary

Appointed: 02 October 2006

Resigned: 28 September 2009

Ralph B.

Position: Secretary

Appointed: 01 December 2000

Resigned: 02 October 2006

Ranjan R.

Position: Director

Appointed: 08 August 2000

Resigned: 02 April 2014

Ruth F.

Position: Director

Appointed: 19 November 1999

Resigned: 12 April 2002

Richard S.

Position: Director

Appointed: 13 August 1997

Resigned: 26 March 2002

Simon F.

Position: Director

Appointed: 17 January 1996

Resigned: 14 February 2000

Ralph B.

Position: Director

Appointed: 09 May 1994

Resigned: 02 October 2006

Duncan T.

Position: Secretary

Appointed: 09 May 1994

Resigned: 01 December 2000

David S.

Position: Director

Appointed: 09 May 1994

Resigned: 30 November 1995

Duncan T.

Position: Director

Appointed: 16 December 1993

Resigned: 01 December 2000

James C.

Position: Secretary

Appointed: 16 December 1993

Resigned: 09 May 1994

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 19 October 1993

Resigned: 16 December 1993

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 October 1993

Resigned: 16 December 1993

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Knox D'arcy Holdings (Uk) Ltd from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Knox D'Arcy Holdings (Uk) Ltd

11 St. James's Place, London, SW1A 1NP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 02912162
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Knox D'arcy Investments March 4, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand25 57537 868
Current Assets359 018351 525
Debtors333 443313 657
Net Assets Liabilities217 080217 946
Other Debtors328 012308 223
Other
Accrued Liabilities Deferred Income16 1347 904
Administrative Expenses145 900144 669
Average Number Employees During Period31
Creditors141 938133 579
Gross Profit Loss146 000145 535
Net Current Assets Liabilities217 080217 946
Operating Profit Loss100866
Other Creditors125 000125 000
Prepayments Accrued Income5 4315 434
Profit Loss On Ordinary Activities After Tax100866
Profit Loss On Ordinary Activities Before Tax100866
Taxation Social Security Payable804675
Total Assets Less Current Liabilities217 080217 946
Turnover Revenue146 000145 535

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 12th, September 2023 		Free Download (11 pages)

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