Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Sableknight Limited
- Incorporated
- 8 December 1976 (49 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- Greater London
- Address
- 22 Chancery LaneLondonWC2A 1LS
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born June 1973 (53)
Director · Appointed 1 May 2022
British
Born May 1962 (64)
Director · Appointed 1 December 2020
British
Born September 1972 (54)
West, Thomas Morton
Secretary · Appointed 1 January 2019
Director · Appointed 1 January 2019
British
Born August 1962 (64)
British
Born April 1933 (93)
Officer history (17 former)
1 July 2026
16 May 2025
Resigned Ratcliffe, Helen Laura as Director
30 June 2023
1 July 2022
Appointed Ratcliffe, Helen Laura as Director
1 May 2022
30 June 2021
1 December 2020
30 June 2019
1 January 2019
Appointed West, Thomas Morton as Secretary
1 January 2019
1 January 2019
31 October 2017
30 June 2017
1 June 2017
15 December 2006
15 December 2006
15 December 2006
26 April 2004
1 April 2004
1 August 2002
1 July 2002
30 June 2002
30 June 2002
30 June 2002
30 June 2002
19 October 1998
13 March 1997
22 March 1994
22 March 1994
29 May 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (5)
15 February 2022
Ceased Aine Deirdre O'Reilly — Owns 75–100% of shares
15 February 2022
Ceased Michael Powell — Owns 75–100% of shares
15 February 2022
Ceased Peter James Howes — Owns 75–100% of shares
15 February 2022
Ceased Nicholas Peter James Falla — Owns 75–100% of shares
23 February 2018
Ceased Nigel Timothy Bentley — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Sableknight Limited This company
Lockfold Communications Limited Owns 75–100% of shares
Sableknight Fleet Limited Owns 75–100% of shares
Harmsworth House Developments Limited Owns 75–100% of shares
Sableknight Fleet (North) Limited Owns 75–100% of shares
Sableknight Fleet (South) Limited Owns 75–100% of shares
Sableknight Properties Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 8 July 2026 | Appointment of a director | |||
| 10 November 2025 | Confirmation statement with updates | 9 November 2025 | ||
| 1 September 2025 | Purchase of own shares | |||
| 1 September 2025 | Cancellation of shares |
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