SIXTY KNIGHTSBRIDGE LIMITED

Overview

Company Name	SIXTY KNIGHTSBRIDGE LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04644964
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2003

Summary

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

What is the purpose of SIXTY KNIGHTSBRIDGE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SIXTY KNIGHTSBRIDGE LIMITED located?

Registered Office Address	60 Knightsbridge London SW1X 7LF
Undeliverable Registered Office Address	No

What are the latest accounts for SIXTY KNIGHTSBRIDGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2027
Next Confirmation Statement Due	Jan 21, 2027
Next Confirmation Statement Made Up To	Jan 07, 2026
Overdue	No

What are the latest filings for SIXTY KNIGHTSBRIDGE LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2026	Confirmation statement made on Jan 07, 2026 with no updates	3 pages	CS01

Nov 07, 2025	Accounts for a small company made up to Mar 31, 2025	8 pages	AA

Jan 22, 2025	Confirmation statement made on Jan 22, 2025 with no updates	3 pages	CS01

Nov 27, 2024	Accounts for a small company made up to Mar 31, 2024	10 pages	AA

Nov 01, 2024	Appointment of Mr Andrew James Allner as a director on Oct 30, 2024	2 pages	AP01

Oct 31, 2024	Appointment of Mr Oliver Robert James Dix as a director on Oct 30, 2024	2 pages	AP01

Oct 31, 2024	Termination of appointment of John Michael Dallimore as a director on Oct 30, 2024	1 pages	TM01

Feb 16, 2024	Confirmation statement made on Jan 22, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Accounts for a small company made up to Mar 31, 2023	12 pages	AA

Nov 07, 2023	Appointment of Mr Jon Stewart Redding as a director on Nov 01, 2023	2 pages	AP01

Oct 06, 2023	Appointment of Mrs Amelia Kitty Therese Lowe as a director on Feb 22, 2023	2 pages	AP01

Oct 06, 2023	Termination of appointment of Jon Stewart Redding as a director on Oct 27, 2022	1 pages	TM01

Feb 13, 2023	Confirmation statement made on Jan 22, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Accounts for a small company made up to Mar 31, 2022	12 pages	AA

Oct 16, 2022	Termination of appointment of William Sackville Gwynne Lawrence as a secretary on Oct 05, 2022	1 pages	TM02

Oct 16, 2022	Appointment of Mrs Vanessa Elizabeth Clifford as a secretary on Oct 05, 2022	2 pages	AP03

Feb 19, 2022	Confirmation statement made on Jan 22, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Accounts for a small company made up to Mar 31, 2021	12 pages	AA

Apr 13, 2021	Accounts for a small company made up to Mar 31, 2020	12 pages	AA

Mar 02, 2021	Confirmation statement made on Jan 22, 2021 with no updates	3 pages	CS01

Dec 04, 2020	Appointment of Mr William Sackville Gwynne Lawrence as a secretary on Nov 18, 2020	2 pages	AP03

Dec 01, 2020	Termination of appointment of Christian Horvarth as a secretary on Nov 18, 2020	1 pages	TM02

Nov 06, 2020	Appointment of Mr David John Jackson as a director on Oct 28, 2020	2 pages	AP01

Nov 05, 2020	Termination of appointment of Anthony Tyrrell Hanna as a director on Oct 28, 2020	1 pages	TM01

Sep 16, 2020	Secretary's details changed for Mr Christian Horwarth on Jan 23, 2020	1 pages	CH03

View All Filings

Who are the officers of SIXTY KNIGHTSBRIDGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLIFFORD, Vanessa Elizabeth 60 Knightsbridge London SW1X 7LF	Oct 05, 2022		Secretary	60 Knightsbridge London SW1X 7LF				301181750001
ALLNER, Andrew James 60 Knightsbridge London SW1X 7LF	Oct 30, 2024		Director	60 Knightsbridge London SW1X 7LF	England	British	1953-12	328874280001
DIX, Oliver Robert James 60 Knightsbridge London SW1X 7LF	Oct 30, 2024		Director	60 Knightsbridge London SW1X 7LF	United Kingdom	British	1986-4	254029370001
DRYSDALE, Gordon Robert Gilmour 60 Knightsbridge London SW1X 7LF	Nov 01, 2017		Director	60 Knightsbridge London SW1X 7LF	Scotland	British	1979-5	209730580001
JACKSON, David John 60 Knightsbridge London SW1X 7LF	Oct 28, 2020		Director	60 Knightsbridge London SW1X 7LF	United Kingdom	British	1953-1	217286280001
LLOYD-BAKER, Ewan Royston 60 Knightsbridge London SW1X 7LF	Oct 21, 2015		Director	60 Knightsbridge London SW1X 7LF	United Kingdom	English	1972-5	132806030004
LOWE, Amelia Kitty Therese 60 Knightsbridge London SW1X 7LF	Feb 22, 2023		Director	60 Knightsbridge London SW1X 7LF	England	British	1988-3	253641280001
MAHER, Michael 60 Knightsbridge London SW1X 7LF	Oct 20, 2010		Director	60 Knightsbridge London SW1X 7LF	England	British	1947-2	64239090001
REDDING, Jon Stewart 60 Knightsbridge London SW1X 7LF	Nov 01, 2023		Director	60 Knightsbridge London SW1X 7LF	England	British	1952-9	142428430001
FREEMAN, David Andrew Kenneth, Captain 13 High Elms Close HA6 2DG Northwood Middlesex	May 20, 2005	Nov 30, 2017	Secretary	13 High Elms Close HA6 2DG Northwood Middlesex		British		105446550003
GOLDSON, David, Captain L Ancresse Snow Street, Roydon IP22 5RZ Diss Norfolk	Jan 22, 2003	May 20, 2005	Secretary	L Ancresse Snow Street, Roydon IP22 5RZ Diss Norfolk		British		86762140001
HORVARTH, Christian 60 Knightsbridge London SW1X 7LF	Jan 23, 2020	Nov 18, 2020	Secretary	60 Knightsbridge London SW1X 7LF				271744990002
LAWRENCE, William Sackville Gwynne 60 Knightsbridge London SW1X 7LF	Nov 18, 2020	Oct 05, 2022	Secretary	60 Knightsbridge London SW1X 7LF				277258870001
LAWRENCE, William Sackville Gwynne 60 Knightsbridge London SW1X 7LF	Nov 30, 2017	Jan 23, 2020	Secretary	60 Knightsbridge London SW1X 7LF				241047970001
CHALK, Clive Andrew 60 Knightsbridge London SW1X 7LF	Oct 22, 2009	Oct 21, 2015	Director	60 Knightsbridge London SW1X 7LF	United Kingdom	British	1946-11	147480740001
CHALK, Clive Andrew 12 Rydon Mews SW19 4RP Wimbledon London	Nov 01, 2003	Oct 18, 2007	Director	12 Rydon Mews SW19 4RP Wimbledon London	United Kingdom	British	1946-11	147480740001
DALLIMORE, John Michael 60 Knightsbridge London SW1X 7LF	Oct 26, 2016	Oct 30, 2024	Director	60 Knightsbridge London SW1X 7LF	England	British	1943-11	165469580001
DURIE, William Howard Robert 60 Knightsbridge London SW1X 7LF	Oct 22, 2009	Nov 01, 2017	Director	60 Knightsbridge London SW1X 7LF	England	British	1941-10	170168770002
DURIE, William Howard Robert Deerhurst Church Road BS8 3QU Abbots Leigh Bristol	Sep 13, 2003	Oct 19, 2006	Director	Deerhurst Church Road BS8 3QU Abbots Leigh Bristol	England	British	1941-10	170168770002
FORBES CAMPBELL, Sarah Fiona 60 Knightsbridge London SW1X 7LF	Oct 26, 2016	Oct 26, 2016	Director	60 Knightsbridge London SW1X 7LF	England	British	1973-1	217255130001
FRANKS, Owain Philip Taylor 60 Knightsbridge London SW1X 7LF	Oct 26, 2016	Oct 23, 2019	Director	60 Knightsbridge London SW1X 7LF	England	British	1956-6	217285590001
GARDNER, Michael John 26 Longdown Road Lower Bourne GU10 3JL Farnham The White House Surrey England	Oct 19, 2007	Oct 20, 2010	Director	26 Longdown Road Lower Bourne GU10 3JL Farnham The White House Surrey England	United Kingdom	British	1943-5	125967220002
HANNA, Anthony Tyrrell 60 Knightsbridge London SW1X 7LF	Oct 31, 2018	Oct 28, 2020	Director	60 Knightsbridge London SW1X 7LF	England	British	1947-9	82698170001
HUNTER, Peter Colin Cavendish Maheno Bluett Avenue PO34 5HE Seaview Isle Of Wight	Jan 22, 2003	Sep 13, 2003	Director	Maheno Bluett Avenue PO34 5HE Seaview Isle Of Wight	England	British	1940-2	86938080001
READ, Francis Nicholas 60 Knightsbridge London SW1X 7LF	Oct 24, 2012	Oct 26, 2016	Director	60 Knightsbridge London SW1X 7LF	United Kingdom	British	1944-7	61550730001
READ, Francis Nicholas Dene Park Farmhouse Shipbourne Road TN11 9NU Tonbridge Kent	Oct 20, 2006	Oct 22, 2009	Director	Dene Park Farmhouse Shipbourne Road TN11 9NU Tonbridge Kent	United Kingdom	British	1944-7	61550730001
READ, Francis Nicholas Dene Park Farmhouse Shipbourne Road TN11 9NU Tonbridge Kent	Jan 22, 2003	Oct 31, 2005	Director	Dene Park Farmhouse Shipbourne Road TN11 9NU Tonbridge Kent	United Kingdom	British	1944-7	61550730001
REDDING, Jon Stewart 60 Knightsbridge London SW1X 7LF	Jan 22, 2019	Oct 27, 2022	Director	60 Knightsbridge London SW1X 7LF	England	British	1952-9	142428430001
STORK, John Joseph 27 Lincoln House Basil Street SW3 1AN London	Dec 13, 2005	Oct 31, 2008	Director	27 Lincoln House Basil Street SW3 1AN London		British	1935-12	55170990001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for SIXTY KNIGHTSBRIDGE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 22, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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