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KNOVIA GROUP LIMITED

KNOVIA GROUP LIMITED is an active private limited company, incorporated on 29 March 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Berkeley Square, Bristol. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Group. KNOVIA GROUP LIMITED previously had the company name EDGE 1 TOPCO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14009940
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/03/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 140 BERKELEY SQUARE
Post TownBRISTOL
CountryUNITED KINGDOM
PostcodeBS8 1HP

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date11/04/2024
Last Made Up Date28/03/2023

Return

Next Due Date26/04/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 12/07/2023 onwards:
KNOVIA GROUP LIMITED
Prior to 12/07/2023:
EDGE 1 TOPCO LIMITED

Directors

(The company's officers)
MR IAN MARK BAMFORD
(~53 year old British national)
40 BERKELEY SQUARE, BRISTOL, BS8 1HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/04/2022
MR MARK DAVID BOTHA
(~47 year old British national)
40 BERKELEY SQUARE, BRISTOL, BS8 1HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/04/2022
MS HEATHER JANE FRANKHAM
(~55 year old British national)
40 BERKELEY SQUARE, BRISTOL, BS8 1HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/04/2022
MR DAVID RICHARD HILLS
(~53 year old British national)
40 BERKELEY SQUARE, BRISTOL, BS8 1HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/04/2022
MR PAUL O'HAGAN
(~47 year old British national)
40 BERKELEY SQUARE, BRISTOL, BS8 1HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/04/2022
MR BENJAMIN JON PIKE
(~51 year old British national)
STATION APPROACH ASHLEY ROAD, BOURNEMOUTH, DORSET, BH1 4NB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/04/2022
ALISON SIMPSON
(~48 year old British national)
40 BERKELEY SQUARE, BRISTOL, BS8 1HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF DELIVERY OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2024

Connections

(Shared officers)
  • MR BENJAMIN JON PIKE
  • MR MARK DAVID BOTHA
  • MS HEATHER JANE FRANKHAM
  • MR DAVID RICHARD HILLS
  • MR MARK DAVID BOTHA
  • MS HEATHER JANE FRANKHAM
  • MR DAVID RICHARD HILLS
  • MR MARK DAVID BOTHA
  • MS HEATHER JANE FRANKHAM
  • MR DAVID RICHARD HILLS
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)

KNOVIA GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, BS8 1HP.

Map of KNOVIA GROUP LIMITED at local scale
Map of KNOVIA GROUP LIMITED at local scale
Map of KNOVIA GROUP LIMITED at district scale
Map of KNOVIA GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS8 1HP

Other companies with registered offices in BS8 1HP:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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