Introduction
Watch Company
K
KNIGHTSWOOD CAPITAL NO.2 LIMITED
KNIGHTSWOOD CAPITAL NO.2 LIMITED is an active company incorporated on 14 March 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KNIGHTSWOOD CAPITAL NO.2 LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14729666
LTD Company
Age
3 Years
Incorporated 14 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (Just now)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
STEPHENS, Christopher Michael
ActiveShelton Street, LondonWC2H 9JQ
Secretary
Appointed 14 Mar 2023
STEPHENS, Christopher Michael
Shelton Street, LondonWC2H 9JQ
Secretary
14 Mar 2023
Active
STEPHENS, Christopher Michael
ActiveShelton Street, LondonWC2H 9JQ
Born March 1976
Director
Appointed 14 Mar 2023
STEPHENS, Christopher Michael
Shelton Street, LondonWC2H 9JQ
Born March 1976
Director
14 Mar 2023
Active
STEPHENS, Clare Alexandra
ActiveShelton Street, LondonWC2H 9JQ
Born December 1976
Director
Appointed 14 Mar 2023
STEPHENS, Clare Alexandra
Shelton Street, LondonWC2H 9JQ
Born December 1976
Director
14 Mar 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Clare Alexandra Stephens
ActiveShelton Street, LondonWC2H 9JQ
Born December 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Mar 2023
Mrs Clare Alexandra Stephens
Shelton Street, LondonWC2H 9JQ
Born December 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Mar 2023
Active
Mr Christopher Michael Stephens
ActiveShelton Street, LondonWC2H 9JQ
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Mar 2023
Mr Christopher Michael Stephens
Shelton Street, LondonWC2H 9JQ
Born March 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Mar 2023
Active
Filing History
6
Description
Type
Date Filed
Document