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Three Knights Limited LONDON

Founded in 1983, Three Knights, classified under reg no. 01728083 is an active company. Currently registered at 40, Queen Anne Street W1G 9EL, London the company has been in the business for fourty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 3 directors, namely Timothy R., Benny A. and Bjorn U.. Of them, Timothy R., Benny A., Bjorn U. have been with the company the longest, being appointed on 26 July 1991. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Three Knights Limited Address / Contact

Office Address 40, Queen Anne Street
Town London
Post code W1G 9EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01728083
Date of Incorporation Wed, 1st Jun 1983
Industry Artistic creation
End of financial Year 31st March
Company age 41 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Timothy R.

Position: Director

Appointed: 26 July 1991

Benny A.

Position: Director

Appointed: 26 July 1991

Bjorn U.

Position: Director

Appointed: 26 July 1991

Michael G.

Position: Secretary

Resigned: 16 February 2018

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As BizStats found, there is Benny A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Bjorn U. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Heartaches Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Benny A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Bjorn U.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Heartaches Limited

40 Queen Anne Street, London, W1G 9EL, England

Legal authority United Kingdom (England And Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01003350
Notified on 26 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Timothy R.

Notified on 6 April 2016
Ceased on 26 July 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 8th, January 2024 		Free Download (7 pages)

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