PA Knowledge Limited

Active05196589 Private limited company
Incorporated
3 August 2004 (22 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
10 Bressenden Place
London
SW1E 5DN

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2026
British
Born October 1978 (48)
Director · Appointed 3 June 2026
British
Born October 1973 (53)
Greenfield, James William
Secretary · Appointed 2 August 2021
Director · Appointed 28 May 2010
British
Born January 1969 (57)
Officer history (18 former)
3 June 2026
Resigned Maule, Hamish as Director
3 June 2026
Appointed Mead, Richard William as Director
3 June 2026
Resigned Vickerstaffe, David Martin as Director
3 June 2026
Resigned Janjuah, Kully as Director
3 June 2026
Appointed Clayton, Neil Richard as Director
18 January 2023
Resigned Lambe, William Anthony as Director
15 August 2022
Appointed Lambe, William Anthony as Director
12 January 2022
Appointed Maule, Hamish as Director
29 November 2021
Resigned Cameron, Ruairidh Gregor as Director
2 August 2021
Appointed Greenfield, James William as Secretary
12 July 2021
Resigned Warner, William as Secretary
20 July 2020
Appointed Warner, William as Secretary
26 June 2020
Resigned Greenfield, James William as Secretary
19 December 2017
Appointed Cameron, Ruairidh Gregor as Director
19 December 2017
Resigned Gordon, Matthew Millar as Director
1 July 2016
Resigned King, Robert Gaius as Secretary
1 July 2016
Appointed Greenfield, James William as Secretary
1 October 2014
Appointed Gordon, Matthew Millar as Director
30 October 2012
Appointed King, Robert Gaius as Secretary
30 October 2012
Resigned Dadswell, Lisa as Secretary
27 February 2012
Resigned Miller, Bridget as Secretary
4 January 2012
Appointed Vickerstaffe, David Martin as Director
6 June 2011
Appointed Miller, Bridget as Secretary
7 March 2011
Resigned Gardner, Adrian David Edmund as Director
28 May 2010
Appointed Barrett, Charles Roland Strange as Director
28 May 2010
Resigned Spreadbury, Andrew David as Director
26 January 2009
Appointed Dadswell, Lisa as Secretary
22 November 2008
Resigned Yeoman, Ruth as Secretary
15 August 2008
Resigned Walker, Daniel James as Director
15 August 2008
Appointed Gardner, Adrian David Edmund as Director
7 September 2007
Appointed Walker, Daniel James as Director
7 September 2007
Resigned Hirtzel, Simon George Michael as Director
31 January 2006
Appointed Janjuah, Kully as Director
31 January 2006
Resigned Drabble, Maxine Frances as Director
20 December 2005
Appointed Spreadbury, Andrew David as Director
3 August 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 August 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 August 2004
Appointed Drabble, Maxine Frances as Director
3 August 2004
Appointed Hirtzel, Simon George Michael as Director
3 August 2004
Appointed Yeoman, Ruth as Secretary

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
Limited By Shares
Reg. no. 02235016

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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