KNIGHTSBRIDGE SCHOOLS INTERNATIONAL LIMITED

KNIGHTSBRIDGE SCHOOLS INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameKNIGHTSBRIDGE SCHOOLS INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06937613
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KNIGHTSBRIDGE SCHOOLS INTERNATIONAL LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is KNIGHTSBRIDGE SCHOOLS INTERNATIONAL LIMITED located?

    Registered Office Address
    20 Hewer Street
    W10 6DU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KNIGHTSBRIDGE SCHOOLS INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    KNIGHTSBRIDGE SCHOOLS INTERNATIONAL (UK) LIMITEDJun 18, 2009Jun 18, 2009

    What are the latest accounts for KNIGHTSBRIDGE SCHOOLS INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToJun 18, 2025
    Next Confirmation Statement DueJul 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2024
    OverdueNo

    What are the latest filings for KNIGHTSBRIDGE SCHOOLS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on Jun 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    7 pagesAA

    Notification of Dimitri Goulandris as a person with significant control on Jan 31, 2024

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 02, 2024

    2 pagesPSC09

    Confirmation statement made on Jun 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    7 pagesAA

    Registered office address changed from 20 Hewer Street the Post Office Theatre London W10 6DU England to 20 Hewer Street London W10 6DU on Dec 21, 2020

    1 pagesAD01

    Registered office address changed from 20 Hewer Street London W10 6DU England to 20 Hewer Street the Post Office Theatre London W10 6DU on Dec 21, 2020

    1 pagesAD01

    Registered office address changed from Pall Mall Deposit 124-128 Barlby Road Unit 47 London W10 6BL England to 20 Hewer Street London W10 6DU on Dec 21, 2020

    1 pagesAD01

    Confirmation statement made on Jun 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Knightsbridge Schools International (Malta) Plc as a person with significant control on Jul 01, 2016

    1 pagesPSC07

    Confirmation statement made on Jun 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    8 pagesAA

    Confirmation statement made on Jun 18, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    4 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of KNIGHTSBRIDGE SCHOOLS INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOULANDRIS, Dimitri John
    St. James's Place
    SW1A 1NR London
    27
    Director
    St. James's Place
    SW1A 1NR London
    27
    United KingdomGreekInvestment Manager139032440001
    DAVID VENUS & COMPANY LLP
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    Secretary
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    Identification TypeEuropean Economic Area
    Registration NumberOC309455
    131429630001

    Who are the persons with significant control of KNIGHTSBRIDGE SCHOOLS INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dimitri John Goulandris
    Hewer Street
    W10 6DU London
    20
    England
    Jan 31, 2024
    Hewer Street
    W10 6DU London
    20
    England
    No
    Nationality: Greek
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Knightsbridge Schools International (Malta) Plc
    Old Bakery Street
    Valletta
    171
    Malta
    Jul 01, 2016
    Old Bakery Street
    Valletta
    171
    Malta
    Yes
    Legal FormPlc
    Legal AuthorityLaws Of Malta
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 01, 2016Jan 31, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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.
    • license: CC0