Knoll Investments Limited

Active03014865 Private limited company
Incorporated
27 January 1995 (31 years)
Industry
Activities of head offices (70100)
Directors
Brigitta Josephina Maria Van Dijk
Owned by
Brigitta Josephina Maria Van Dijk
Accounts type
Total exemption full
Region
Greater London
Address
Calder & Co
30 Orange Street
London
WC2H 7HF

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 January 2010
Director · Appointed 18 May 1995
British
Born September 1961 (65)
Van Dijk, Brigitta Josephina Maria
Director · Appointed 18 May 1995
Dutch
Born September 1961 (65)
Officer history (3 former)
22 January 2010
Appointed Calder & Co (Registrars) Limited as Corporate Secretary
22 January 2010
Resigned Dawson, Michael George as Secretary
2 July 1999
Appointed Dawson, Michael George as Secretary
2 July 1999
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
18 May 1995
Appointed Dawson, Michael George as Director
18 May 1995
Appointed Van Dijk, Brigitta Josephina Maria as Director
18 May 1995
Resigned Mikjon Limited as Corporate Nominee Director
27 January 1995
Appointed Mikjon Limited as Corporate Nominee Director
27 January 1995
Appointed E P S Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Brigitta Josephina Maria Van Dijk
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Dutch
Born September 1961 (65)
Former controllers (1)
12 July 2019
Ceased Helm Trust Company Limited — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£280,953
Cash
£4,128
Profit
£1,084
Employees
2
Debt Ratio
5%
Current Ratio
1.1x
Return on Equity
0%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £221,878 £265,967 £275,067 £266,400 £279,869 £280,953
Balance sheet detail
202520242023202220212020
Fixed Assets£291,250£291,569£252,307£263,238£249,967£205,225
Current Assets£4,128£5,070£17,843£15,579£19,751£20,405
Cash£4,128£5,070£17,843£15,579£19,751£20,405
Creditors (< 1 year)£3,750£3,750£3,750£3,750£3,751£3,752
Net Current Assets£378£1,320£14,093£11,829£16,000£16,653
Net Assets£280,953£279,869£266,400£275,067£265,967£221,878
Shareholder Funds£280,953£279,869£266,400£275,067£265,967£221,878

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Total exemption full accounts30 April 2025
5 December 2025Confirmation statement with no updates5 December 2025
13 December 2024Total exemption full accounts30 April 2024
8 December 2024Confirmation statement with no updates5 December 2024
21 December 2023Total exemption full accounts30 April 2023
Show all recent filings

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