Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Knight Square Limited
- Incorporated
- 26 January 2012 (14 years)
- Previously known as
- Peverel Services Limited (until 6 November 2015)Knight Diamond Limited (until 15 March 2012)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Fifth Floor The Lantern75 Hampstead RoadLondonNW1 2PL
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2022
British
Born April 1965 (61)
Director · Appointed 7 June 2013
British
Born January 1979 (47)
Officer history (10 former)
18 August 2022
18 August 2022
6 September 2019
Resigned Muncer, Stuart Douglas as Secretary
6 September 2019
25 May 2017
Appointed Muncer, Stuart Douglas as Secretary
25 May 2017
Resigned Saleh, Ouda as Secretary
1 July 2015
Appointed Saleh, Ouda as Secretary
20 March 2015
Resigned Hirst, Nigel James as Secretary
19 February 2015
1 April 2014
31 March 2014
28 July 2013
1 July 2013
Appointed Hirst, Nigel James as Secretary
7 June 2013
7 June 2013
15 June 2012
24 May 2012
24 May 2012
24 May 2012
4 March 2012
26 January 2012
26 January 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12043031
Holdings 1
Companies where Knight Square Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 May 2023
Ceased Knight Midco Limited — Owns 75–100% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Emeria Res UK Newco Limited Owns 75–100% of shares
Drive Topco Limited Owns 75–100% of shares
Campions Group Limited Owns 75–100% of shares
Drive Midco Limited Owns 75–100% of shares
Emeria UK Dormants Limited Owns 75–100% of shares
Firstport Group Limited Owns 75–100% of shares
Innovus Group Limited Owns 75–100% of shares
Knight Square Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Other filing | — | ||
| 7 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Accounts filing | |||
| 13 May 2026 | Confirmation statement with updates | 30 April 2026 |
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