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KNIGHTSBRIDGE CENTRAL (12) LIMITED

KNIGHTSBRIDGE CENTRAL (12) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKNIGHTSBRIDGE CENTRAL (12) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09030892
    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 CENTRAL (12) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is KNIGHTSBRIDGE CENTRAL (12) LIMITED located?

    Registered Office Address
    4 Southport Road
    PR7 1LD Chorley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KNIGHTSBRIDGE CENTRAL (12) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for KNIGHTSBRIDGE CENTRAL (12) LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2027
    Next Confirmation Statement DueFeb 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2026
    OverdueNo

    What are the latest filings for KNIGHTSBRIDGE CENTRAL (12) LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    		2 pagesRP01CS01

    Change of details for Mr John Townley Kevill as a person with significant control on Oct 17, 2025

    		2 pagesPSC04

    Change of details for Mr John Townley Kevill as a person with significant control on Oct 17, 2025

    		2 pagesPSC04

    Confirmation statement made on Feb 14, 2026 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Jun 05, 2026Replaced A replacement RP01 CS01 was registered on 05/06/26 as the original contained an error

    Appointment of Mrs Michele Kevill as a director on Oct 17, 2025

    		2 pagesAP01

    Notification of Michele Kevill as a person with significant control on Oct 17, 2025

    		2 pagesPSC01

    Total exemption full accounts made up to Oct 31, 2024

    		8 pagesAA

    Previous accounting period shortened from Apr 30, 2025 to Oct 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Feb 14, 2025 with updates

    		4 pagesCS01

    Registered office address changed from C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to 4 Southport Road Chorley PR7 1LD on Feb 14, 2025

    		1 pagesAD01

    Termination of appointment of Byron Howard Pull as a secretary on Oct 28, 2024

    		1 pagesTM02

    Cessation of Abdj Holdings Limited as a person with significant control on Oct 28, 2024

    		1 pagesPSC07

    Notification of John Townley Kevill as a person with significant control on Oct 28, 2024

    		2 pagesPSC01

    Termination of appointment of Duncan Robert Ferguson as a director on Oct 28, 2024

    		1 pagesTM01

    Termination of appointment of Byron Howard Pull as a director on Oct 28, 2024

    		1 pagesTM01

    Termination of appointment of Andrew John Windle Lax as a director on Oct 28, 2024

    		1 pagesTM01

    Statement of capital on Oct 28, 2024

    • Capital: GBP 881,722
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors given power to allot shares (as per the resolution ) as if article 13 of the articles did not apply 31/07/2024
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Notification of Abdj Holdings Limited as a person with significant control on Jul 31, 2024

    		2 pagesPSC02
    View All Filings

    Who are the officers of KNIGHTSBRIDGE CENTRAL (12) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEVILL, John Townley
    Southport Road
    PR7 1LD Chorley
    4
    England
    		Director
    Southport Road
    PR7 1LD Chorley
    4
    England
    		EnglandBritish33712970039
    KEVILL, Michele
    Southport Road
    PR7 1LD Chorley
    4
    England
    		Director
    Southport Road
    PR7 1LD Chorley
    4
    England
    		EnglandBritish341619590001
    PULL, Byron Howard
    Routeco Office Park, Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp
    England
    		Secretary
    Routeco Office Park, Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp
    England
    		187521770001
    FERGUSON, Duncan Robert
    Routeco Office Park, Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp
    England
    		Director
    Routeco Office Park, Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp
    England
    		United KingdomBritish112870770002
    LAX, Andrew John Windle
    Routeco Office Park, Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp
    England
    		Director
    Routeco Office Park, Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp
    England
    		EnglandBritish13004660004
    PULL, Byron Howard
    Routeco Office Park, Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp
    England
    		Director
    Routeco Office Park, Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp
    England
    		United KingdomBritish39513900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KNIGHTSBRIDGE CENTRAL (12) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Michele Kevill
    Southport Road
    PR7 1LD Chorley
    4
    England
    		Oct 17, 2025
    Southport Road
    PR7 1LD Chorley
    4
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Townley Kevill
    Southport Road
    PR7 1LD Chorley
    4
    England
    		Oct 28, 2024
    Southport Road
    PR7 1LD Chorley
    4
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Routeco Office Parky, Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp
    England
    		Jul 31, 2024
    Routeco Office Parky, Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10954071
    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.
    Routeco Office Park, Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp
    United Kingdom
    		Jul 31, 2024
    Routeco Office Park, Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05700194
    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.
    Knightsbridge Central (9) Limited
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp, Routeco Office Park
    England
    		Jun 30, 2016
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp, Routeco Office Park
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number08960896
    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.
    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.
    • license: CC0