DRAGONKNIGHT INVEST LIMITED

DRAGONKNIGHT INVEST LIMITED is an active private limited company, incorporated on 10 January 2006. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Paul Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DRAGONKNIGHT INVEST LIMITED previously had the company name SG INVESTMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	86-90 PAUL STREET
Address Line 2	3RD FLOOR
Post Town	LONDON
Country	ENGLAND
Postcode	EC2A 4NE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	01/02/2024

Return

Next Due Date	01/03/2017
Last Made Up Date	01/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 01/02/2006 onwards:

DRAGONKNIGHT INVEST LIMITED

Prior to 01/02/2006:

SG INVESTMENT LIMITED

Directors

(The company's officers)

MR STEPHAN DAVID GAUDE

(~53 year old French national)

86-90 PAUL STREET, 3RD FLOOR, LONDON, EC2A 4NE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/01/2006

YVETTE GAUDE

(British national)

86-90 PAUL STREET, 3RD FLOOR, LONDON, EC2A 4NE, ENGLAND

Current Secretary

Appointed on 10/01/2006

Shareholders

(Persons of Significant Control)

Mr Stephan David Gaude

(~53 year old French national)

86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Yvette Clare Gaude

(~47 year old British national)

86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

DRAGONKNIGHT ADVISORS (UK) LIMITED

MR STEPHAN DAVID GAUDE

DRAGONKNIGHT ADVISORS LIMITED

MR STEPHAN DAVID GAUDE

LUR BERRI INTERNATIONAL LIMITED

MR STEPHAN DAVID GAUDE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)