Knight Dragon M0114A Limited

Active06346963 Private limited company
Incorporated
20 August 2007 (19 years)
Previously known as
Greenwich Peninsula M0114 Limited (until 9 January 2014)
Remyglade Limited (until 4 October 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
Level 9 6 Mitre Passage
Greenwich Peninsula
London
SE10 0ER

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2026
British
Born October 1980 (46)
Director · Appointed 18 December 2025
British
Born May 1990 (36)
Officer history (24 former)
11 March 2026
Resigned Harris, Farlane as Director
6 March 2026
Appointed Giles, Emilie as Director
18 December 2025
Appointed Ellis, Aaron Max as Director
27 November 2025
Resigned Hawkins, Matthew as Director
26 April 2024
Resigned Rann, Robert Thomas Jonathan as Director
17 April 2024
Appointed Harris, Farlane as Director
29 February 2024
Appointed Hawkins, Matthew as Director
16 January 2024
Resigned Margree, Richard Paul as Director
30 January 2018
Resigned Heininger, Karl Daniel as Director
30 January 2018
Resigned Lee, Sammy Sean as Director
22 November 2013
Appointed Rann, Robert Thomas Jonathan as Director
22 November 2013
Resigned Odell, Sandra Judith as Secretary
22 November 2013
Resigned Odell, Sandra Judith as Secretary
22 November 2013
Resigned Stearn, Richard James as Director
22 November 2013
Resigned James, Maxwell David Shaw as Director
22 November 2013
Appointed Margree, Richard Paul as Director
4 January 2013
Appointed Odell, Sandra Judith as Secretary
1 January 2013
Appointed Odell, Sandra Judith as Secretary
31 December 2012
Resigned Dixon, Susan Elizabeth as Secretary
27 July 2012
Resigned Giddens, Benjamin Keith as Director
27 July 2012
Resigned Reay, David Browell as Director
27 July 2012
Appointed Stearn, Richard James as Director
27 July 2012
Appointed Lee, Sammy Sean as Director
27 July 2012
Appointed James, Maxwell David Shaw as Director
27 July 2012
Resigned Janandran, Thanalakshmi as Secretary
27 July 2012
Appointed Dixon, Susan Elizabeth as Secretary
27 July 2012
Appointed Heininger, Karl Daniel as Director
27 July 2012
Resigned Dixon, Susan Elizabeth as Director
27 July 2012
Resigned Storey, Andrew Nicholas Cenwulf as Director
6 January 2012
Appointed Giddens, Benjamin Keith as Director
6 January 2012
Resigned Marshall, Michael as Director
2 November 2011
Appointed Dixon, Susan Elizabeth as Director
2 November 2011
Resigned Boid, Stephen as Director
14 October 2009
Appointed Reay, David Browell as Director
14 October 2009
Resigned Martin, Paul David as Director
17 December 2008
Appointed Marshall, Michael as Director
20 November 2008
Appointed Martin, Paul David as Director
29 October 2008
Appointed Boid, Stephen as Director
11 July 2008
Resigned Youkee, Michael Glenn as Director
29 April 2008
Resigned Johnson, Robert Mercer as Director
29 April 2008
Appointed Storey, Andrew Nicholas Cenwulf as Director
3 October 2007
Appointed Johnson, Robert Mercer as Director
3 October 2007
Appointed Youkee, Michael Glenn as Director
3 October 2007
Appointed Janandran, Thanalakshmi as Secretary
3 October 2007
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
3 October 2007
Resigned Levy, Adrian Joseph Morris as Director
3 October 2007
Resigned Pudge, David John as Director
20 August 2007
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
20 August 2007
Appointed Levy, Adrian Joseph Morris as Director
20 August 2007
Appointed Pudge, David 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 Limited Company
Reg. no. 06231628

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Design District Limited Owns 75–100% of shares
GP Meridian Events Limited Owns 75–100% of shares
Greenwich Peninsula Lettings Limited Owns 75–100% of shares
Greenwich Peninsula Sales Limited Owns 75–100% of shares
Knight Dragon (N0205) Limited Owns 75–100% of shares
Knight Dragon 1.02 Limited Owns 75–100% of shares
Knight Dragon 1.03 Limited Owns 75–100% of shares
Knight Dragon 18.02 Limited Owns 75–100% of shares
Knight Dragon 18.03 Limited Owns 75–100% of shares
Knight Dragon 19.04 Limited Owns 75–100% of shares
Knight Dragon 19.05 Limited Owns 75–100% of shares
Knight Dragon 350 Limited Owns 75–100% of shares
Knight Dragon M0114A Limited This company Owns 75–100% of shares
Knight Dragon MO114 LLP Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Termination of appointment of a director
10 March 2026Appointment of a director
24 February 2026Accounts filing
24 February 2026Audit exemption subsidiary accounts30 June 2025
18 February 2026Other filing
Show all recent filings

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