Introduction
Watch Company
K
KNOOPS WPB LTD
KNOOPS WPB LTD is an active company incorporated on 26 November 2024 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. KNOOPS WPB LTD was registered 1 year ago.(SIC: 56102)
Status
active
Active since 1 years ago
Company No
16102723
LTD Company
Age
1 Years
Incorporated 26 November 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 26 August 2026
Period: 26 November 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (10 months ago)
Submitted on 23 May 2025 (10 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
2b Montpelier Street London, SW7 1EZ,
Previous Addresses
20 Wenlock Road London N1 7GU England
From: 26 November 2024To: 23 May 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BRETT, Joanne
ActiveMontpelier Street, LondonSW7 1EZ
Born July 1974
Director
Appointed 30 Jul 2025
BRETT, Joanne
Montpelier Street, LondonSW7 1EZ
Born July 1974
Director
30 Jul 2025
Active
KNOOP, Jens
ActiveMontpelier Street, LondonSW7 1EZ
Born October 1970
Director
Appointed 26 Nov 2024
KNOOP, Jens
Montpelier Street, LondonSW7 1EZ
Born October 1970
Director
26 Nov 2024
Active
DUNBAR, Lorraine Lindsay
ResignedMontpelier Street, LondonSW7 1EZ
Born February 1976
Director
Appointed 21 May 2025
Resigned 30 Jul 2025
DUNBAR, Lorraine Lindsay
Montpelier Street, LondonSW7 1EZ
Born February 1976
Director
21 May 2025
Resigned 30 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Knoops Holdings Ltd
ActiveMontpelier Street, LondonSW7 1EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2025
Knoops Holdings Ltd
Montpelier Street, LondonSW7 1EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2025
Active
Mr Jens Knoop
CeasedWenlock Road, LondonN1 7GU
Born October 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2024
Ceased 20 Mar 2025
Mr Jens Knoop
Wenlock Road, LondonN1 7GU
Born October 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2024
Ceased 20 Mar 2025
Ceased
Filing History
10
Description
Type
Date Filed
Document
7 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2025
23 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 May 2025
23 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2025
23 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2025