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 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
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 |