Knight Piesold Holdings International Limited

Active13731130 Private limited company
Incorporated
9 November 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Samuel Roy Mottram
Paul Winston Ridlen
Mario Dimas Villavisencio Mazuelos
Accounts type
Group
Region
Greater London
Address
17 Bevis Marks
London
EC3A 7LN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 November 2027
Last conf. stmt
8 November 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mottram, Samuel Roy
Director · Appointed 10 November 2021
Canadian
Born August 1969 (57)
Ridlen, Paul Winston
Director · Appointed 10 November 2021
American
Born September 1967 (59)
Villavisencio Mazuelos, Mario Dimas
Director · Appointed 10 November 2021
Peruvian
Born April 1959 (67)
Director · Appointed 9 November 2021
American
Born April 1966 (60)
Morgan, David John Toomey
Director · Appointed 9 November 2021
Australian
Born January 1959 (67)

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
12 November 2021
Ceased David John Toomey Morgan — Owns 25–50% of shares
12 November 2021
Ceased Devin Raymond Field — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Knight Piesold Holdings International Limited This company
Knight Piesold Holdings Limited Owns 75–100% of shares
Knight Piesold Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with updates8 November 2026
16 September 2026Statement of capital following an allotment of shares
11 August 2026Sale or transfer of treasury shares

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