Knight Dragon Infrastructure Limited

Active06417361 Private limited company
Incorporated
5 November 2007 (19 years)
Previously known as
GPRL Infrastructure Limited (until 24 October 2014)
Surferdrift Limited (until 8 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
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

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 (23 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 Lee, Sammy Sean as Director
30 January 2018
Resigned Heininger, Karl Daniel as Director
22 November 2013
Appointed Margree, Richard Paul as Director
22 November 2013
Resigned Stearn, Richard James as Director
22 November 2013
Appointed Rann, Robert Thomas Jonathan as Director
22 November 2013
Resigned James, Maxwell David Shaw as Director
22 November 2013
Resigned Odell, Sandra Judith as Secretary
1 January 2013
Resigned Giddens, Benjamin Keith as Director
1 January 2013
Appointed James, Maxwell David Shaw as Director
1 January 2013
Resigned Dixon, Susan Elizabeth as Secretary
1 January 2013
Appointed Stearn, Richard James as Director
1 January 2013
Resigned Dixon, Susan Elizabeth as Director
1 January 2013
Appointed Odell, Sandra Judith as Secretary
27 July 2012
Appointed Lee, Sammy Sean as Director
27 July 2012
Appointed Heininger, Karl Daniel as Director
27 July 2012
Resigned Storey, Andrew Nicholas Cenwulf as Director
27 July 2012
Appointed Dixon, Susan Elizabeth as Secretary
27 July 2012
Resigned Janandran, Thanalakshmi as Secretary
27 July 2012
Resigned Reay, David Browell 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
Resigned Martin, Paul David as Director
14 October 2009
Appointed Reay, David Browell 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
4 January 2008
Appointed Marshall, Michael as Director
4 January 2008
Appointed Martin, Paul David as Director
4 January 2008
Appointed Youkee, Michael Glenn as Director
4 January 2008
Appointed Janandran, Thanalakshmi as Secretary
4 January 2008
Appointed Johnson, Robert Mercer as Director
4 January 2008
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
4 January 2008
Resigned Levy, Adrian Joseph Morris as Director
4 January 2008
Resigned Pudge, David John as Director
5 November 2007
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
5 November 2007
Appointed Levy, Adrian Joseph Morris as Director
5 November 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 Infrastructure Limited This company Owns 75–100% of shares

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
19 February 2026Accounts for a dormant company30 June 2025
18 December 2025Appointment of a director
8 December 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

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?