Knightsbridge Property Holdings Limited

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Company number: 09463290
Status: Active
Registered address: Unit 9 Dunchideock Barton, Dunchideock, Exeter, England, Ex2 9ua
Incorporated: 27 February 2015
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 41100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Criado-Perez, Nick
Director
Nationality: British · Residence: England · Appointed: 2016-04-12
- Nick CRIADO-PEREZ — Officer, appointed 2016-04-12
- Nick CRIADO-PEREZ — Officer, appointed 2016-02-26, resigned 2016-02-26
Kneen, Thomas Edward Rufus
Director
Nationality: British · Residence: England · Appointed: 2015-02-27
- Thomas Edward Rufus KNEEN — Officer, appointed 2026-01-22
- Thomas Edward Rufus KNEEN — Officer, appointed 2026-01-22
- Thomas Edward Rufus KNEEN — Officer, appointed 2025-06-10
Criado-Perez, Nick
Director
Nationality: British · Residence: England · Appointed: 2016-02-26 · Resigned: 2016-02-26
- Nick CRIADO-PEREZ — Officer, appointed 2016-04-12
- Nick CRIADO-PEREZ — Officer, appointed 2016-02-26, resigned 2016-02-26
Kaye, Andrew Charles
Director
Nationality: British · Residence: United Kingdom · Appointed: 2015-02-27 · Resigned: 2016-04-12
- Andrew Charles KAYE — Officer, appointed 2013-07-24, resigned 2017-03-28
- Andrew Charles KAYE — Officer, appointed 2014-07-15, resigned 2017-03-27
- Andrew Charles KAYE — Officer, appointed 2015-02-27, resigned 2016-04-12
Whiteford, Stuart William
Director
Nationality: British · Residence: United Kingdom · Appointed: 2016-04-12 · Resigned: 2016-04-12
- Stuart William WHITEFORD — Officer, appointed 2024-02-22
- Stuart William WHITEFORD — Officer, appointed 2023-06-30
- Stuart William WHITEFORD — Officer, appointed 2023-05-04

Filing History

confirmation-statement-with-no-updates
Date: 2026-05-19 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2026-03-23 · Type: AA
change-account-reference-date-company-previous-shortened
Date: 2025-09-15 · Type: AA01
accounts-with-accounts-type-unaudited-abridged
Date: 2025-08-29 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-04-22 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2024-08-30 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-04-16 · Type: CS01
change-registered-office-address-company-with-date-old-address-new-address
Date: 2023-11-27 · Type: AD01

PSC / Beneficial Ownership

Thomas Edward Rufus Kneen
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2017-03-28 · Ceased 2017-03-28
Ethical Projects Developments
voting-rights-25-to-50-percent · Notified 2016-06-30 · Ceased 2017-04-01
Mr Nick Criado-Perez
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-06-30
Ethical Project Developments Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-05-20

Previous Company Names

ECOETHIC DEVELOPMENTS LTD
Effective from 2016-05-20 · Ceased 2016-10-17
HOGGRILLS SOLAR FARM LTD
Effective from 2015-02-27 · Ceased 2016-05-20

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 76 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.