OpenCompanies

Knight Family Investments Limited

Company number
10094651
Status
Active
Type
Private Limited Company
Incorporated
31 Mar 2016
Nature of business
Activities of financial services holding companies

Registered office

Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ

Previous names

  • Edgefoods Limited (until 28 Nov 2019)

Control

NameNature of controlNotifiedCeased
Mr Keith Robbert Carmichael Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Apr 2019
Mrs Lorraine Denise Knight Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Apr 2019 1 Aug 2025
Mr Kenneth Joseph Knight Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Apr 2019
Mr Mark Kenneth Knight Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Apr 2019
Mr Stuart Michael Knight Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Apr 2019

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - -£781 £5,824 21
31 Dec 2023 - £1,768 £12,841 6
31 Dec 2022 - £16,732 £103,466 6
31 Dec 2021 - £17,859 £11,758 6
31 Dec 2020 Dormant - £100 - -
31 Dec 2019 Dormant - £100 - -
31 Mar 2019 Dormant - - - -
31 Mar 2018 - - £1,410 -
31 Mar 2017 £21,000 - £1,410 -

Connections

Controls

Registered address

299 companies are registered at this address - likely a registration agent.

Data