Knowledgepoint360 UK Acquisitionco Limited

Active06160505 Private limited company
Incorporated
14 March 2007 (19 years)
Previously known as
Tme UK Acquisitionco Limited (until 11 May 2007)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
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
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2025
British
Born November 1967
Director · Appointed 20 February 2015
British
Born April 1970 (56)
Officer history (13 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
Resigned Bigelow, Jonathan L as Director
7 March 2014
Resigned Kanji, Azra as Secretary
7 March 2014
Appointed Bates, Clare 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 Director
7 March 2014
Resigned Brucato, Charles Joseph as Director
7 March 2014
Appointed Stratton, Christopher Ian as Director
7 March 2014
Appointed Adshead, Vivien Mary as Director
14 March 2007
Appointed Kanji, Azra as Secretary
14 March 2007
Appointed Bigelow, Jonathan L as Director
14 March 2007
Resigned Instant Companies Limited as Corporate Director
14 March 2007
Appointed Brucato, Charles Joseph as Director
14 March 2007
Appointed Instant Companies Limited as Corporate Director
14 March 2007
Appointed Kanji, Azra as Director
14 March 2007
Resigned Swift Incorporations Limited as Corporate Secretary
14 March 2007
Appointed Koenig, Peggy Jean as Director
14 March 2007
Appointed Swift Incorporations Limited as Corporate 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
Private Company Limited By Shares
Reg. no. 03384213

Holdings 1

Companies where Knowledgepoint360 UK Acquisitionco Limited is registered as a person with significant control

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
26 March 2026Confirmation statement with no updates14 March 2026
Show all recent filings

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