Introduction
Watch Company
K
KNIGHTSBRIDGE SPV1 LIMITED
KNIGHTSBRIDGE SPV1 LIMITED is an active company incorporated on 23 September 2015 with the registered office located in Spalding. The company operates in the Construction sector, specifically engaged in other building completion and finishing. KNIGHTSBRIDGE SPV1 LIMITED was registered 10 years ago.(SIC: 43390)
Status
active
Active since 10 years ago
Company No
09792049
LTD Company
Age
10 Years
Incorporated 23 September 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 16 March 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (8 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Address
Glen House Northgate Pinchbeck Spalding, PE11 3SE,
Previous Addresses
30 st. Giles Oxford OX1 3LE United Kingdom
From: 23 September 2015To: 21 September 2017
7 key events • 2015 - 2018
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ADAMS, Paul
ActiveNorthgate, SpaldingPE11 3SE
Born June 1952
Director
Appointed 21 Dec 2018
ADAMS, Paul
Northgate, SpaldingPE11 3SE
Born June 1952
Director
21 Dec 2018
Active
SCHOFIELD, Khalid
ActiveNorthgate, SpaldingPE11 3SE
Born January 1982
Director
Appointed 23 Sept 2015
SCHOFIELD, Khalid
Northgate, SpaldingPE11 3SE
Born January 1982
Director
23 Sept 2015
Active
CRIADO-PEREZ, Nick
ResignedNorthgate, SpaldingPE11 3SE
Born May 1982
Director
Appointed 14 Sept 2016
Resigned 21 Dec 2018
CRIADO-PEREZ, Nick
Northgate, SpaldingPE11 3SE
Born May 1982
Director
14 Sept 2016
Resigned 21 Dec 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Criado-Perez
CeasedThurloe Square, LondonSW7 2TA
Born May 1982
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 21 Dec 2018
Mr Nicholas Criado-Perez
Thurloe Square, LondonSW7 2TA
Born May 1982
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 21 Dec 2018
Ceased
Mr Khalid Schofield
ActiveBalliol Close, KidlingtonOX5 3AS
Born January 1982
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Khalid Schofield
Balliol Close, KidlingtonOX5 3AS
Born January 1982
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2018
21 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2018
21 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2017
31 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 May 2017
26 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 May 2017