KNIGHTSBRIDGE INVESTMENT TRUST LIMITED

Overview

Company Name	KNIGHTSBRIDGE INVESTMENT TRUST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01826101
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KNIGHTSBRIDGE INVESTMENT TRUST LIMITED?

Development of building projects (41100) / Construction

Where is KNIGHTSBRIDGE INVESTMENT TRUST LIMITED located?

Registered Office Address	North Villa 48 Canynge Road Clifton BS8 3LQ Bristol England
Undeliverable Registered Office Address	No

What were the previous names of KNIGHTSBRIDGE INVESTMENT TRUST LIMITED?

Previous Company Names
Company Name	From	Until
NEATLARCH LIMITED	Jun 20, 1984	Jun 20, 1984

What are the latest accounts for KNIGHTSBRIDGE INVESTMENT TRUST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for KNIGHTSBRIDGE INVESTMENT TRUST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for KNIGHTSBRIDGE INVESTMENT TRUST LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Confirmation statement made on May 01, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Micro company accounts made up to Nov 30, 2023	3 pages	AA

Jul 15, 2024	Confirmation statement made on May 01, 2024 with no updates	3 pages	CS01

Sep 19, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Jun 22, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

May 18, 2022	Secretary's details changed for Mr Jonathan Ratcliffe on May 18, 2022	1 pages	CH03

May 18, 2022	Termination of appointment of David Oliver Downie as a director on May 18, 2022	1 pages	TM01

May 18, 2022	Termination of appointment of David Oliver Downie as a secretary on May 18, 2022	1 pages	TM02

May 18, 2022	Appointment of Mr Jonathan Ratcliffe as a secretary on May 18, 2022	2 pages	AP03

May 12, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Feb 09, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Feb 09, 2022	Appointment of Mr Joshua Ratcliffe as a director on Feb 07, 2022	2 pages	AP01

Feb 09, 2022	Appointment of Mr Jonathon Ratcliffe as a director on Feb 07, 2022	2 pages	AP01

Feb 08, 2022	Termination of appointment of David John Bowern as a director on Feb 07, 2022	1 pages	TM01

Sep 27, 2021	Termination of appointment of John Elliot Verrall as a director on Sep 27, 2021	1 pages	TM01

Jun 23, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Jun 23, 2021	Appointment of Mr David John Bowern as a director on Jun 23, 2021	2 pages	AP01

May 12, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Secretary's details changed for Mr David Downie on Jan 06, 2021	1 pages	CH03

Nov 04, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

Nov 04, 2020	Confirmation statement made on May 01, 2020 with updates	4 pages	CS01

Mar 04, 2020	Confirmation statement made on Jan 24, 2020 with no updates	3 pages	CS01

Aug 12, 2019	Micro company accounts made up to Nov 30, 2018	4 pages	AA

Mar 07, 2019	Confirmation statement made on Jan 24, 2019 with no updates	3 pages	CS01

Oct 23, 2018	Micro company accounts made up to Nov 30, 2017	4 pages	AA

View All Filings

Who are the officers of KNIGHTSBRIDGE INVESTMENT TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RATCLIFFE, Jonathon 48 Canynge Road Clifton BS8 3LQ Bristol North Villa England	May 18, 2022		Secretary	48 Canynge Road Clifton BS8 3LQ Bristol North Villa England					295945870002
RATCLIFFE, Jonathon 48 Canynge Road Clifton BS8 3LQ Bristol North Villa England	Feb 07, 2022		Director	48 Canynge Road Clifton BS8 3LQ Bristol North Villa England	Gibraltar	British	1992-8	Company Director	292336100001
RATCLIFFE, Joshua 48 Canynge Road Clifton BS8 3LQ Bristol North Villa England	Feb 07, 2022		Director	48 Canynge Road Clifton BS8 3LQ Bristol North Villa England	England	British	1990-4	Senior Sales Associate	292336250001
DOWNIE, David Oliver Hurdcott Lane Winterbourne Earls SP4 6HL Salisbury Bourneside House England	Jul 01, 2016	May 18, 2022	Secretary	Hurdcott Lane Winterbourne Earls SP4 6HL Salisbury Bourneside House England					209835310001
RATCLIFFE, Leslie North Road Leigh Woods BS8 3PL Bristol 3 Overton Court England		Jul 01, 2016	Secretary	North Road Leigh Woods BS8 3PL Bristol 3 Overton Court England		British		Director	3161150006
BOWERN, David John 48 Canynge Road Clifton BS8 3LQ Bristol North Villa England	Jun 23, 2021	Feb 07, 2022	Director	48 Canynge Road Clifton BS8 3LQ Bristol North Villa England	Gibraltar	British	1945-3	International Financial Adviser	284535080001
DOWNIE, David Oliver Hurdcott Lane Winterbourne Earls SP4 6HL Salisbury Bourneside House England	Jul 01, 2016	May 18, 2022	Director	Hurdcott Lane Winterbourne Earls SP4 6HL Salisbury Bourneside House England	England	British	1965-4	Actuary	53988080002
RATCLIFFE, Elizabeth Anne Chieveley RG14 5HG Newbury Heath End House Berkshire		Oct 10, 2009	Director	Chieveley RG14 5HG Newbury Heath End House Berkshire	United Kingdom	British	1960-2	Secretary	3161160008
RATCLIFFE, Leslie North Road Leigh Woods BS8 3PL Bristol 3 Overton Court England		Jul 01, 2016	Director	North Road Leigh Woods BS8 3PL Bristol 3 Overton Court England	Gibraltar	British	1948-9	Director	3161150009
VERRALL, John Elliot 130 Watergardens GX1 1AA Gibraltar 130 Watergardens Gibraltar	Oct 09, 2015	Sep 27, 2021	Director	130 Watergardens GX1 1AA Gibraltar 130 Watergardens Gibraltar	Gibraltar	Spanish	1960-4	Solicitor	201702570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KNIGHTSBRIDGE INVESTMENT TRUST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jean Leslie Ratcliffe 48 Canynge Road Clifton BS8 3LQ Bristol North Villa England	Nov 01, 2016	48 Canynge Road Clifton BS8 3LQ Bristol North Villa England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does KNIGHTSBRIDGE INVESTMENT TRUST LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 07, 1990	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Julian Bates Marsh House 11 Marsh St Bristol	practitioner	Marsh House 11 Marsh St Bristol	Aug 16, 1991	Oct 03, 1991

Date	Type
Jun 07, 1990	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Julian Bates Marsh House 11 Marsh St Bristol	practitioner	Marsh House 11 Marsh St Bristol	Aug 16, 1991	Oct 03, 1991

Date	Type
Sep 26, 1989	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Julian Bates Marsh House 11 Marsh St Bristol	practitioner	Marsh House 11 Marsh St Bristol	Apr 10, 1992	Aug 19, 1992

Date	Type
Aug 31, 1988	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Dj Blenkarn The Quay 30 Channel Way SO1 1XF Ocean Village Southampton	practitioner	The Quay 30 Channel Way SO1 1XF Ocean Village Southampton	Nov 06, 1992	Feb 29, 1996
Peter Ryan Cridland 31 Great George Street Bristol BS1 5QD	practitioner	31 Great George Street Bristol BS1 5QD	Nov 06, 1992	Feb 29, 1996

Date	Type
Apr 09, 1987	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Dj Blenkarn The Quay 30 Channel Way SO1 1XF Ocean Village Southampton	practitioner	The Quay 30 Channel Way SO1 1XF Ocean Village Southampton	Nov 06, 1992	Feb 29, 1996
Peter Ryan Cridland 31 Great George Street Bristol BS1 5QD	practitioner	31 Great George Street Bristol BS1 5QD	Nov 06, 1992	Feb 29, 1996

Date	Type
Jun 07, 1990	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Julian Bates Marsh House 11 Marsh St Bristol	practitioner	Marsh House 11 Marsh St Bristol	Apr 19, 1993	Mar 15, 1994

Date	Type
Jun 07, 1990	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Julian Bates Marsh House 11 Marsh St Bristol	practitioner	Marsh House 11 Marsh St Bristol	Apr 19, 1993	Mar 15, 1994

Date	Type
Sep 06, 1989	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Peter Blair Black Kent House 14/17 Market Place London W1	practitioner	Kent House 14/17 Market Place London W1	Jun 22, 1993	Nov 12, 1993
Brian Sweby 14/17 Market Place London W1	practitioner	14/17 Market Place London W1	Jun 22, 1993	Nov 12, 1993

Date	Type
Sep 06, 1989	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Edward James Lambah Stoate 10 Stratton Street London London W1	practitioner	10 Stratton Street London London W1	Nov 12, 1993	Jun 06, 1994
David William Henson 10, Stratton Street, London. W1X 5FD	practitioner	10, Stratton Street, London. W1X 5FD	Nov 12, 1993	Jun 06, 1994

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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