Knowledgepoint360 Group (Holdings) Limited

Active01689312 Private limited company
Incorporated
29 December 1982 (43 years)
Previously known as
Gardiner-Caldwell (Holdings) Limited (until 14 May 2009)
Gardiner - Caldwell Communications Limited (until 27 February 1987)
Newtondata Limited (until 13 May 1983)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
First Floor
The Waterman
151 Farringdon Road
London
EC1R 3DE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2025
Also at The Quiller Consultancy Limited, Grayling (Cee) Limited, Ashfield Healthcare Limited · more companies
British
Born November 1967
Director · Appointed 20 February 2015
Also at Ashfield Health Limited, Knowledgepoint360 UK Acquisitionco Limited · more companies
British
Born April 1970 (56)
Officer history (24 former)
11 April 2025
Resigned Richardson, Alison as Director
11 April 2025
Appointed Morrow, Andrew Martin as Director
1 October 2018
Appointed Richardson, Alison as Director
1 October 2018
Resigned Corbin, Christopher as Director
1 October 2018
Resigned Adshead, Vivien Mary as Director
1 July 2016
Resigned Bates, Clare as Director
1 July 2016
Resigned Bates, Clare as Secretary
20 February 2015
Appointed Mcconkey, Clifford Alexander as Director
20 February 2015
Resigned Stratton, Christopher Ian as Director
7 March 2014
Appointed Bates, Clare as Director
7 March 2014
Appointed Adshead, Vivien Mary as Director
7 March 2014
Resigned Brucato, Charles Joseph as Director
7 March 2014
Appointed Corbin, Christopher as Director
7 March 2014
Appointed Bates, Clare as Secretary
7 March 2014
Resigned Koenig, Peggy Jean as Director
7 March 2014
Resigned Kanji, Azra as Secretary
7 March 2014
Appointed Stratton, Christopher Ian as Director
7 March 2014
Resigned Bigelow, Jonathan L as Director
7 March 2014
Resigned Kanji, Azra as Director
13 April 2007
Appointed Koenig, Peggy Jean as Director
13 April 2007
Appointed Brucato, Charles Joseph as Director
13 April 2007
Appointed Bigelow, Jonathan L as Director
13 April 2007
Appointed Kanji, Azra as Secretary
13 April 2007
13 April 2007
Resigned Hammill, Edward Sean Anthony as Director
13 April 2007
Appointed Kanji, Azra as Director
13 April 2007
Resigned Stratton, Christopher Ian as Secretary
13 April 2007
Resigned Adshead, Vivien Mary as Director
1 February 2007
Resigned Hilger, Paul Joseph as Director
1 August 2005
Appointed Hammill, Edward Sean Anthony as Director
31 March 2005
Appointed Stratton, Christopher Ian as Secretary
31 March 2005
Resigned Angrave, Stephen James as Director
31 March 2005
Resigned Angrave, Stephen James as Secretary
1 January 2005
Appointed Adshead, Vivien Mary as Director
1 January 2005
Appointed Hilger, Paul Joseph as Director
31 December 2004
Resigned Roxborough, Stephen Mark as Director
7 September 2004
Resigned Noble, Richard Allan as Director
10 July 2003
Resigned Mckay, Peter as Director
21 October 2002
Appointed Noble, Richard Allan as Director
21 October 2002
Resigned Tansey, Michael John as Director
28 December 2001
28 December 2001
Resigned Gardiner, William as Director
28 December 2001
Appointed Mckay, Peter as Director
28 December 2001
Appointed Tansey, Michael John as Director
31 March 1995
Resigned Hammill, Nigel St John as Director

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
Private Company Limited By Shares
Reg. no. 06160505

Holdings 1

Companies where Knowledgepoint360 Group (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Other filing
2 September 2026Other filing
2 September 2026Accounts filing
2 September 2026Audit exemption subsidiary accounts31 December 2025
16 September 2025Second filing of Confirmation Statement6 September 2025
Show all recent filings

Some other companies at this address

Accordience Group Limited
Articulatescience Limited
Ashfield Excellence Academy Limited
Ashfield Health Limited
Ashfield Healthcare Limited
Ashfield Meetings & Events Group Limited

Other companies in this industry

London
London
Basingstoke
Wilts
London
Bradford

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?