Introduction
Watch Company
K
KNIGHTSBRIDGE NOMINEE LIMITED
KNIGHTSBRIDGE NOMINEE LIMITED is an active company incorporated on 4 June 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. KNIGHTSBRIDGE NOMINEE LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
15760741
LTD Company
Age
1 Years
Incorporated 4 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 7 March 2026 (1 month ago)
Period: 4 June 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (10 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Previous Company Names
100KNIGHTSBRIDGE LIMITED
From: 18 September 2024To: 30 June 2025
100KNIGTHSBRIDGE LIMITED
From: 4 June 2024To: 18 September 2024
Address
21 Knightsbridge London, SW1X 7LY,
Previous Addresses
, the Clubhouse 20 st. Andrew Street, London, EC4A 3AG, England
From: 22 May 2025To: 13 March 2026
, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
From: 4 June 2024To: 22 May 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MOORE, Yvonne
ActiveKnightsbridge, LondonSW1X 7LY
Secretary
Appointed 08 Sept 2024
MOORE, Yvonne
Knightsbridge, LondonSW1X 7LY
Secretary
08 Sept 2024
Active
KARAALP, Ali Osman
ActiveCharleston Avenue, BasildonSS13 1JH
Born June 1988
Director
Appointed 04 Jun 2024
KARAALP, Ali Osman
Charleston Avenue, BasildonSS13 1JH
Born June 1988
Director
04 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ali Osman Karaalp
ActiveOld Gloucester Street, LondonWC1N 3AX
Born June 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Jun 2024
Mr Ali Osman Karaalp
Old Gloucester Street, LondonWC1N 3AX
Born June 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Jun 2024
Active
Filing History
11
Description
Type
Date Filed
Document
13 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 June 2025
22 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2025
18 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 September 2024
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
17 September 2024