KNIGHT PIESOLD LIMITED - LONDON


Company Profile Company Filings

Overview

KNIGHT PIESOLD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KNIGHT PIESOLD LIMITED was incorporated 10 years ago on 04/07/2013 and has the registered number: 08596597. The accounts status is SMALL and accounts are next due on 30/09/2024.

KNIGHT PIESOLD LIMITED - LONDON

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting 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

C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS
LONDON
E14 4HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEVIN RAYMOND FIELD Apr 1966 American Director 2020-07-21 CURRENT
MR RICHARD MICHAEL ELMER Sep 1964 British Director 2016-07-01 CURRENT
MR PETER JAMES JENNER Jul 1969 British Director 2013-07-04 UNTIL 2016-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Knight Piesold Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KNIGHT PIESOLD HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
KNIGHT PIESOLD HOLDINGS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

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