KNIGHT WOOD ASSETS LIMITED

KNIGHT WOOD ASSETS LIMITED is an active private limited company, incorporated on 13 April 2017. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. KNIGHT WOOD ASSETS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	70 GRACECHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 0HR

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/04/2024
Last Made Up Date	30/03/2023

Return

Next Due Date	11/05/2018
Last Made Up Date	Not available

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)

63990 - Other information service activities n.e.c.

Company Name History

From incorporation onwards:

KNIGHT WOOD ASSETS LIMITED

Directors

(The company's officers)

MRS CAILIN SHEPHERD

(~31 year old Irish national)

70 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/03/2023

MR JAMES REES SHEPHERD

(~36 year old British national)

70 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND

Current Director
Gives occupation as SALES
Usually resident in ENGLAND

Appointed on 13/04/2017

Shareholders

(Persons of Significant Control)

Mr James Rees Shepherd

(~36 year old British national)

70, Gracechurch Street, London, EC3V 0HR, England

Owns between 25% and 50% of the shares.

Notified on 13/04/2017

Mrs Cailin Shepherd

(~31 year old Irish national)

70, Gracechurch Street, London, EC3V 0HR, England

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

Notified on 01/01/2023

Connections

(Shared officers)

NALAH PROPERTIES LIMITED

MR JAMES REES SHEPHERD

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)