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KNOX CAPITAL COMPANY LIMITED (08531026)

KNOX CAPITAL COMPANY LIMITED (08531026) is an active UK company. incorporated on 16 May 2013. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. KNOX CAPITAL COMPANY LIMITED has been registered for 12 years. Current directors include CHENEVIX-TRENCH, Jonathan Charles, DE NORMANN, Anthony Leigh, STEELE, Kenneth John.

Company Number
08531026
Status
active
Type
ltd
Incorporated
16 May 2013
Age
12 years
Address
22 Chancery Lane, London, WC2A 1LS
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
CHENEVIX-TRENCH, Jonathan Charles, DE NORMANN, Anthony Leigh, STEELE, Kenneth John
SIC Codes
66300

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KNOX CAPITAL COMPANY LIMITED

KNOX CAPITAL COMPANY LIMITED is an active company incorporated on 16 May 2013 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. KNOX CAPITAL COMPANY LIMITED was registered 12 years ago.(SIC: 66300)

Status

active

Active since 12 years ago

Company No

08531026

LTD Company

Age

12 Years

Incorporated 16 May 2013

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Full Accounts

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 16 May 2025 (11 months ago)
Submitted on 3 June 2025 (10 months ago)

Next Due

Due by 30 May 2026
For period ending 16 May 2026
Contact
Address

22 Chancery Lane London, WC2A 1LS,

Previous Addresses

105 Piccadilly London W1J 7NJ
From: 22 October 2014To: 7 April 2017
Stuart House St. Johns Street Peterborough PE1 5DD
From: 16 May 2013To: 22 October 2014
Timeline

4 key events • 2013 - 2016

Funding Officers Ownership
Company Founded
May 13
Director Joined
May 15
Funding Round
Jan 16
Funding Round
Jan 16
2
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

CHENEVIX-TRENCH, Jonathan Charles

Active
Chancery Lane, LondonWC2A 1LS
Born March 1961
Director
Appointed 16 May 2013

DE NORMANN, Anthony Leigh

Active
Chancery Lane, LondonWC2A 1LS
Born June 1961
Director
Appointed 18 May 2015

STEELE, Kenneth John

Active
Chancery Lane, LondonWC2A 1LS
Born August 1964
Director
Appointed 16 May 2013

Persons with significant control

2

Mr Kenneth John Steele

Active
Chancery Lane, LondonWC2A 1LS
Born August 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Jonathan Charles Chenevix-Trench

Active
Chancery Lane, LondonWC2A 1LS
Born March 1961

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

35

Accounts With Accounts Type Full
16 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
18 May 2023
CH01Change of Director Details
Change To A Person With Significant Control
18 May 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
18 May 2023
CH01Change of Director Details
Accounts With Accounts Type Full
23 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
22 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
26 May 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
26 May 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
7 April 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
26 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2016
AR01AR01
Second Filing Of Form With Form Type
21 January 2016
RP04RP04
Capital Allotment Shares
7 January 2016
SH01Allotment of Shares
Capital Allotment Shares
6 January 2016
SH01Allotment of Shares
Accounts With Accounts Type Dormant
27 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 May 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 May 2015
AR01AR01
Accounts With Accounts Type Dormant
5 November 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 October 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
28 May 2014
AR01AR01
Incorporation Company
16 May 2013
NEWINCIncorporation