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BARCLAY KNIGHT INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barclay Knight Investments Ltd. The company was founded 7 years ago and was given the registration number 10613204. The firm's registered office is in LONDON. You can find them at Silverstream House, 45 Fitzroy Street, London, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:BARCLAY KNIGHT INVESTMENTS LTD
Company Number:10613204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2017
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB

Corporate Director14 March 2020Active
Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB

Director18 June 2020Active
Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, England, TN2 3PX

Director28 August 2018Active
Wrights Accountants, Forsyth Business Centre, John Street, Sheffield, United Kingdom, S2 4SW

Director04 December 2017Active
Wrights Accountants, Forsyth Business Centre, John Street, Sheffield, United Kingdom, S2 4SW

Director10 February 2017Active

People with Significant Control

Rationale Asset Management Plc
Notified on:04 March 2020
Status:Active
Country of residence:England
Address:Hedge Farm, Hedge Lane, Shepton Mallet, England, BA4 6SU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Wright
Notified on:10 February 2017
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:Wrights Accountants, Forsyth Business Centre, Sheffield, United Kingdom, S2 4SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Gazette

Gazette dissolved compulsory.

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2021-06-18Dissolution

Dissolved compulsory strike off suspended.

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2021-05-04Gazette

Gazette notice compulsory.

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2021-03-17Officers

Termination director company with name termination date.

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2020-06-18Officers

Change corporate director company with change date.

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2020-06-18Officers

Appoint person director company with name date.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2020-06-16Address

Change registered office address company with date old address new address.

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2020-03-27Officers

Appoint corporate director company with name date.

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2020-03-17Address

Change registered office address company with date old address new address.

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2020-03-17Officers

Termination director company with name termination date.

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2020-03-17Persons with significant control

Notification of a person with significant control.

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2020-01-15Confirmation statement

Confirmation statement with updates.

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2020-01-15Persons with significant control

Cessation of a person with significant control.

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2019-04-05Accounts

Accounts with accounts type dormant.

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2019-03-27Officers

Change person director company with change date.

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2019-03-19Address

Change registered office address company with date old address new address.

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2019-02-14Confirmation statement

Confirmation statement with updates.

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2018-08-28Officers

Appoint person director company with name date.

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2018-08-10Officers

Termination director company with name termination date.

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2018-05-31Accounts

Accounts with accounts type dormant.

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2018-02-12Confirmation statement

Confirmation statement with updates.

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2017-12-04Officers

Termination director company with name termination date.

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2017-12-04Officers

Appoint person director company with name date.

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2017-06-26Persons with significant control

Change to a person with significant control.

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