Introduction
Watch Company
K
KNIGHT MIDCO 1 LIMITED
KNIGHT MIDCO 1 LIMITED is an active company incorporated on 21 March 2023 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KNIGHT MIDCO 1 LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14746845
LTD Company
Age
3 Years
Incorporated 21 March 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 1 April 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (1 month ago)
Submitted on 27 March 2026 (1 month ago)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
Unit 3 The Powerhouse Great Park Road Bradley Stoke Bristol, BS32 4RU,
Previous Addresses
10th Floor 123 Victoria Street London SW1E 6DE England
From: 21 March 2023To: 2 June 2023
7 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Funding Round
Jun 23
Capital Allotment Shares
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Funding Round
Jun 23
Capital Allotment Shares
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GUEGAN, Robert Michael
ActiveThe Powerhouse Great Park Road, BristolBS32 4RU
Born December 1979
Director
Appointed 01 Jun 2023
GUEGAN, Robert Michael
The Powerhouse Great Park Road, BristolBS32 4RU
Born December 1979
Director
01 Jun 2023
Active
MORGAN, James Frederick
ActiveThe Powerhouse Great Park Road, BristolBS32 4RU
Born April 1984
Director
Appointed 01 Jun 2023
MORGAN, James Frederick
The Powerhouse Great Park Road, BristolBS32 4RU
Born April 1984
Director
01 Jun 2023
Active
DUNN, Timothy Michael
ResignedThe Powerhouse Great Park Road, BristolBS32 4RU
Born October 1973
Director
Appointed 21 Mar 2023
Resigned 01 Jun 2023
DUNN, Timothy Michael
The Powerhouse Great Park Road, BristolBS32 4RU
Born October 1973
Director
21 Mar 2023
Resigned 01 Jun 2023
Resigned
HILL, Richard Weston
ResignedThe Powerhouse Great Park Road, BristolBS32 4RU
Born April 1988
Director
Appointed 21 Mar 2023
Resigned 01 Jun 2023
HILL, Richard Weston
The Powerhouse Great Park Road, BristolBS32 4RU
Born April 1988
Director
21 Mar 2023
Resigned 01 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Knight Topco Limited
ActiveGreat Park Road, BristolBS32 4RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2023
Knight Topco Limited
Great Park Road, BristolBS32 4RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2023
Active
Filing History
22
Description
Type
Date Filed
Document
29 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2023
2 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 June 2023
2 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2023