KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED -


Company Profile Company Filings

Overview

KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED was incorporated 30 years ago on 19/10/1993 and has the registered number: 02863879. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED -

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11 ST JAMESS PLACE
SW1A 1NP

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY MICHAEL DOOLAN Mar 1960 British Director 2022-07-22 CURRENT
DAVID ALAN SAGE Aug 1962 British Director 1994-05-09 UNTIL 1995-11-30 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1993-10-19 UNTIL 1993-12-16 RESIGNED
RALPH STEPHEN BRUNSWICK Dec 1956 British Secretary 2000-12-01 UNTIL 2006-10-02 RESIGNED
MR DANIEL JAMES CADAMY Secretary 2010-12-06 UNTIL 2011-03-04 RESIGNED
JAMES ANDREW CARTER Aug 1956 British Secretary 1993-12-16 UNTIL 1994-05-09 RESIGNED
MS RANJAN RAMPARIA Secretary 2011-03-04 UNTIL 2014-04-02 RESIGNED
DUNCAN JOHN TAYLOR Feb 1960 British Secretary 1994-05-09 UNTIL 2000-12-01 RESIGNED
MR GRAHAM BATES Oct 1980 British Secretary 2009-09-28 UNTIL 2010-12-06 RESIGNED
MR MATTHEW INSLEY Jun 1985 British Director 2014-09-30 UNTIL 2016-09-01 RESIGNED
STEPHEN PAUL WINROW Oct 1952 British Director 2007-01-08 UNTIL 2009-08-17 RESIGNED
DUNCAN JOHN TAYLOR Feb 1960 British Director 1993-12-16 UNTIL 2000-12-01 RESIGNED
RICHARD JONATHAN GRAHAM STEELE Oct 1957 British Director 1997-08-13 UNTIL 2002-03-26 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-10-19 UNTIL 1993-12-16 RESIGNED
MS RANJAN KESHAVJI RAMPARIA Jun 1971 British Director 2000-08-08 UNTIL 2014-04-02 RESIGNED
NICHOLAS OLIVER DANIEL PARR Aug 1982 British Director 2012-06-19 UNTIL 2014-09-30 RESIGNED
JEREMY AYITEY PARKES Apr 1973 British Director 2008-12-12 UNTIL 2009-12-04 RESIGNED
MR NIGEL HUGH CHASE Feb 1961 British Director 2022-03-18 UNTIL 2022-05-13 RESIGNED
SIMON BRIAN FLETCHER Apr 1962 British Director 1996-01-17 UNTIL 2000-02-14 RESIGNED
RUTH VICTORIA ELLEN FAWCETT Jan 1971 British Director 1999-11-19 UNTIL 2002-04-12 RESIGNED
MR GARY BRIAN CHRISTIAN Aug 1981 British Director 2012-08-13 UNTIL 2013-09-26 RESIGNED
MRS ANA MARIA CALUDI Sep 1982 British Director 2016-05-04 UNTIL 2021-09-07 RESIGNED
MR DANIEL JAMES CADAMY May 1977 British Director 2010-12-06 UNTIL 2011-03-04 RESIGNED
RALPH STEPHEN BRUNSWICK Dec 1956 British Director 1994-05-09 UNTIL 2006-10-02 RESIGNED
MR GRAHAM BATES Oct 1980 British Director 2009-09-28 UNTIL 2010-12-06 RESIGNED
STANFORD SECRETARIES LIMITED Corporate Secretary 2006-10-02 UNTIL 2009-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Knox D'Arcy Holdings (Uk) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KNOX D'ARCY LIMITED Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
KRESTA HAGUE LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
BYRNE FLEMING LIMITED LONDON Active MICRO ENTITY 82110 - Combined office administrative service activities
63 PERHAM ROAD LIMITED LONDON Active DORMANT 99999 - Dormant Company
KNOX D'ARCY HOLDINGS (U.K.) LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
TEMPLETON BROKERS LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
WANSFORD LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SAMKHAT LTD WELLS Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
JTC TRUST COMPANY (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OXHAUTH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
2:09 EVENTS LIMITED FARNBOROUGH ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
LEGAL INDEMNITY ONLINE LIMITED LONDON Active MICRO ENTITY 63110 - Data processing, hosting and related activities
CITY PROJECT MANAGEMENT CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PLASTIC SOLUTIONS LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HOLLY VILLAGE FREEHOLDERS LTD LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JACKSON GRANT LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ALBANY WEALTH LIMITED READING Dissolved... 78300 - Human resources provision and management of human resources functions
PEEL GSPON LIMITED READING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PTC (SCOTLAND) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED 2023-09-13 31-12-2022 £37,868 Cash £217,946 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KNOX D'ARCY LIMITED Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
KRESTA HAGUE LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
KNOX D'ARCY HOLDINGS (U.K.) LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GAMCO ASSET MANAGEMENT (UK) LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
10SJP (SALISBURY) LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
LEGAL INDEMNITY ONLINE LIMITED LONDON Active MICRO ENTITY 63110 - Data processing, hosting and related activities
10SJP LIMITED LONDON Active SMALL 70100 - Activities of head offices
10SJP NO.2 LIMITED LONDON Active DORMANT 70100 - Activities of head offices
CBE CAPITAL PARTICIPATIONS 2 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.