PA KNOWLEDGE LIMITED

Overview

Company Name	PA KNOWLEDGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05196589
Jurisdiction	England/Wales
Date of Creation	Aug 03, 2004

Summary

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

What is the purpose of PA KNOWLEDGE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PA KNOWLEDGE LIMITED located?

Registered Office Address	10 Bressenden Place SW1E 5DN London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PA KNOWLEDGE LIMITED?

Previous Company Names
Company Name	From	Until
PA REAL ESTATE LIMITED	Aug 03, 2004	Aug 03, 2004

What are the latest accounts for PA KNOWLEDGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PA KNOWLEDGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2026
Next Confirmation Statement Due	Jun 14, 2026
Next Confirmation Statement Made Up To	May 31, 2025
Overdue	No

What are the latest filings for PA KNOWLEDGE LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	17 pages	AA

Jun 18, 2025	legacy	96 pages	PARENT_ACC

Jun 18, 2025	legacy	3 pages	GUARANTEE2

Jun 18, 2025	legacy	1 pages	AGREEMENT2

Jun 03, 2025	Confirmation statement made on May 31, 2025 with no updates	3 pages	CS01

Oct 17, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	18 pages	AA

Jun 06, 2024	legacy	102 pages	PARENT_ACC

Jun 06, 2024	legacy	1 pages	AGREEMENT2

Jun 06, 2024	legacy	3 pages	GUARANTEE2

Jun 04, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Oct 14, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	20 pages	AA

Jul 19, 2023	legacy	97 pages	PARENT_ACC

Jul 19, 2023	legacy	1 pages	AGREEMENT2

Jul 19, 2023	legacy	3 pages	GUARANTEE2

May 31, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Termination of appointment of William Anthony Lambe as a director on Jan 18, 2023	1 pages	TM01

Nov 15, 2022	Director's details changed for Mr David Martin Vickerstaffe on Jul 01, 2022	2 pages	CH01

Sep 08, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	20 pages	AA

Aug 30, 2022	Appointment of Mr William Anthony Lambe as a director on Aug 15, 2022	2 pages	AP01

Jun 07, 2022	legacy	95 pages	PARENT_ACC

Jun 07, 2022	legacy	3 pages	GUARANTEE2

Jun 07, 2022	legacy	1 pages	AGREEMENT2

Jun 01, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Jan 19, 2022	Appointment of Mr Hamish Maule as a director on Jan 12, 2022	2 pages	AP01

Dec 02, 2021	Termination of appointment of Ruairidh Gregor Cameron as a director on Nov 29, 2021	1 pages	TM01

View All Filings

Who are the officers of PA KNOWLEDGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREENFIELD, James William Bressenden Place SW1E 5DN London 10 United Kingdom	Aug 02, 2021		Secretary	Bressenden Place SW1E 5DN London 10 United Kingdom				286028800001
BARRETT, Charles Roland Strange Bressenden Place SW1E 5DN London 10 United Kingdom	May 28, 2010		Director	Bressenden Place SW1E 5DN London 10 United Kingdom	England	British	1969-1	149996290001
JANJUAH, Kully Bressenden Place SW1E 5DN London 10 United Kingdom	Jan 31, 2006		Director	Bressenden Place SW1E 5DN London 10 United Kingdom	England	British	1968-7	110633060002
MAULE, Hamish Bressenden Place SW1E 5DN London 10 United Kingdom	Jan 12, 2022		Director	Bressenden Place SW1E 5DN London 10 United Kingdom	United Kingdom	British	1972-8	203620330001
VICKERSTAFFE, David Martin Bressenden Place SW1E 5DN London 10 United Kingdom	Jan 04, 2012		Director	Bressenden Place SW1E 5DN London 10 United Kingdom	England	British	1971-6	158780730002
DADSWELL, Lisa 123 Buckingham Palace Road London SW1W 9SR	Jan 26, 2009	Oct 30, 2012	Secretary	123 Buckingham Palace Road London SW1W 9SR		British		135980540002
GREENFIELD, James William Bressenden Place SW1E 5DN London 10 United Kingdom	Jul 01, 2016	Jun 26, 2020	Secretary	Bressenden Place SW1E 5DN London 10 United Kingdom				210171890001
KING, Robert Gaius 123 Buckingham Palace Road London SW1W 9SR	Oct 30, 2012	Jul 01, 2016	Secretary	123 Buckingham Palace Road London SW1W 9SR				173442120001
MILLER, Bridget 123 Buckingham Palace Road London SW1W 9SR	Jun 06, 2011	Feb 27, 2012	Secretary	123 Buckingham Palace Road London SW1W 9SR				160709250001
WARNER, William Bressenden Place SW1E 5DN London 10 United Kingdom	Jul 20, 2020	Jul 12, 2021	Secretary	Bressenden Place SW1E 5DN London 10 United Kingdom				272368230001
YEOMAN, Ruth 11 Stafford Street ME7 5EJ Gillingham Kent	Aug 03, 2004	Nov 22, 2008	Secretary	11 Stafford Street ME7 5EJ Gillingham Kent		British		64814940001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 03, 2004	Aug 03, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CAMERON, Ruairidh Gregor Bressenden Place SW1E 5DN London 10 United Kingdom	Dec 19, 2017	Nov 29, 2021	Director	Bressenden Place SW1E 5DN London 10 United Kingdom	United Kingdom	British	1975-7	292466600001
DRABBLE, Maxine Frances 110 Croxted Road Dulwich SE21 8NR London	Aug 03, 2004	Jan 31, 2006	Director	110 Croxted Road Dulwich SE21 8NR London	United Kingdom	British	1958-5	37494410001
GARDNER, Adrian David Edmund 123 Buckingham Palace Road London SW1W 9SR	Aug 15, 2008	Mar 07, 2011	Director	123 Buckingham Palace Road London SW1W 9SR	England	British	1962-5	82248570001
GORDON, Matthew Millar Bressenden Place SW1E 5DN London 10 United Kingdom	Oct 01, 2014	Dec 19, 2017	Director	Bressenden Place SW1E 5DN London 10 United Kingdom	United Kingdom	British	1974-8	186814910001
HIRTZEL, Simon George Michael Poplar Farmhouse 1 North End Bassingbourn SG8 5NX Cambridgeshire	Aug 03, 2004	Sep 07, 2007	Director	Poplar Farmhouse 1 North End Bassingbourn SG8 5NX Cambridgeshire	England	British	1967-6	95832530003
LAMBE, William Anthony Bressenden Place SW1E 5DN London 10 United Kingdom	Aug 15, 2022	Jan 18, 2023	Director	Bressenden Place SW1E 5DN London 10 United Kingdom	England	British	1972-7	168143090002
SPREADBURY, Andrew David 123 Buckingham Palace Road London SW1W 9SR	Dec 20, 2005	May 28, 2010	Director	123 Buckingham Palace Road London SW1W 9SR	United Kingdom	British	1967-2	173218450001
WALKER, Daniel James 30 Harrow Road Elvetham Heath GU51 1JD Fleet Hampshire	Sep 07, 2007	Aug 15, 2008	Director	30 Harrow Road Elvetham Heath GU51 1JD Fleet Hampshire	United Kingdom	British	1967-9	113769730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PA KNOWLEDGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pa Holdings Limited

Apr 06, 2016

Bressenden Place

SW1E 5DN London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02235016

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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