THREE KNIGHTS LIMITED - LONDON


Company Profile Company Filings

Overview

THREE KNIGHTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THREE KNIGHTS LIMITED was incorporated 41 years ago on 01/06/1983 and has the registered number: 01728083. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THREE KNIGHTS LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

40, QUEEN ANNE STREET
LONDON
W1G 9EL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BJORN ULVAEUS Apr 1945 Swedish Director CURRENT
TIMOTHY MILES BINDON RICE Nov 1944 British Director CURRENT
BENNY ANDERSSON Dec 1946 Swedish Director CURRENT
MICHAEL GREEN Feb 1937 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heartaches Limited 2018-07-26 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sir Timothy Miles Bindon Rice 2016-04-06 - 2018-07-26 11/1944 London   Significant influence or control
Mr Benny Andersson 2016-04-06 12/1946 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Bjorn Ulvaeus 2016-04-06 4/1945 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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