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Name

Knightsbridge Property Holdi NGS Limited

Address
30 St. Giles
Oxford
OX1 3LE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 September 2016
Company Register Name Knightsbridge Property Holdings Limited
Company Register Address Unit 9 Dunchideock Barton
Oxford
EX2 9UA
Company No. 09463290 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 August 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Ecoethic Developments LTD
  • Hoggrills Solar Farm LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Criado-Perez, Nick Status: Active Notified: 30/06/2016 Date of Birth: 05/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Ethical Project Developments Limited Status: Active Notified: 20/05/2016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Ethical Projects Developments Status: Ceased Notified: 30/06/2016 Ceased: 01/04/2017 Companies House Number: 10028144 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Kneen, Thomas Edward Rufus Status: Ceased Notified: 28/03/2017 Ceased: 28/03/2017 Date of Birth: 10/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Criado-Perez, Nick Oxford, England Status: Active Notified: 12/04/2016 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kneen, Thomas Edward Rufus Dunchideock, Exeter, England Status: Active Notified: 27/02/2015 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB EPD Cornwall Street 2 LTD Status: Active Notified: 30/06/2016 Companies House Number: 10153492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag EPD Cornwall Street Limited Status: Active Notified: 30/06/2016 Companies House Number: 10118744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB EPD Cornwall Street 1 LTD Status: Ceased Notified: 30/06/2016 Ceased: 13/04/2017 Companies House Number: 10153439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more