Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Knighton Estates Limited
- Incorporated
- 23 March 1943 (83 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 33 Cavendish SquareLondonW1G 0PW
Charges
- Total
- 15
- Outstanding
- 9
- Part satisfied
- 1
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2026
British
Born August 1974 (52)
Director · Appointed 9 June 2022
British
Born August 1972 (54)
Lennark, Darren
Secretary · Appointed 30 September 2019
Director · Appointed 8 April 2002
British
Born April 1968 (58)
Officer history (15 former)
11 September 2026
26 March 2026
30 January 2026
31 December 2023
9 June 2022
30 September 2019
Appointed Lennark, Darren as Secretary
30 September 2019
7 February 2017
7 February 2017
12 December 2016
25 July 2011
27 May 2011
30 September 2009
31 March 2009
1 August 2006
12 September 2005
31 July 2005
1 August 2002
17 July 2002
8 April 2002
31 March 2002
18 October 2000
1 January 1999
31 December 1998
2 December 1996
2 December 1996
22 December 1995
1 August 1995
1 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Registered Company
Reg. no. 596137
Group structure 23 shown
Ownership group derived from the Companies House PSC register
73/77 Oxford Street Limited Owns 75–100% of shares
Collin Estates Limited Owns 75–100% of shares
Courtana Investments Limited Owns 75–100% of shares
G.P.E. (Bermondsey Street) Limited Owns 75–100% of shares
G.P.E. (Marcol House) Limited Owns 75–100% of shares
G.P.E. (Rathbone Place 1) Limited Owns 75–100% of shares
G.P.E. (Rathbone Place 2) Limited Owns 75–100% of shares
G.P.E. (Rathbone Place 3) Limited Owns 75–100% of shares
G.P.E. (St Thomas Street) Limited Owns 75–100% of shares
G.P.E. Construction Limited Owns 75–100% of shares
Gpe (10 South Crescent) Limited Owns 75–100% of shares
Gpe (135-141 Wardour St) Limited Holds 75–100% of voting rights
Gpe (Bramah House) Limited Owns 75–100% of shares
Gpe (Brook Street) Limited Owns 75–100% of shares
Gpe (Dufour’s Place) Limited Owns 75–100% of shares
Knighton Estates Limited This company Owns 75–100% of shares
Cypress Dynasty Limited Owns more than 25% of shares
Gpe (Chapel Place) Limited Owns 75–100% of shares
Gpe (Gable) Limited Owns 75–100% of shares
Gpe (Soho Devco) Limited Owns 75–100% of shares
Gpe (Wells Street) Limited Owns 75–100% of shares
Gpe (Whittington House) Limited Owns 75–100% of shares
Filings 186
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Full accounts | 31 March 2026 | — | |
| 14 September 2026 | Termination of appointment of a director | |||
| 29 July 2026 | Confirmation statement with updates | 24 July 2026 | ||
| 1 April 2026 | Appointment of a director | |||
| 2 February 2026 | Termination of appointment of a director |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
West Malling
Newcastle Upon Tyne
Pinner
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →