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KNOWLEDGEPOINT LIMITED

Low
Company·GB
Status
active
Incorporated
1997-08-01
Legal form
ltd
Activity
18129, 58190, 82990, 85600
Registered office
2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

KNOWLEDGEPOINT LIMITED is a ltd registered in GB, incorporated 1997-08-01 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Andre Mark Philpotbeneficial owner 50%KNOWLEDGEPOINT LIMITED
  2. 1Mrs Kay Suzanne Philpotbeneficial owner 50%KNOWLEDGEPOINT LIMITED
  3. 1Mr Paul Anthony Gibbonsbeneficial ownerKNOWLEDGEPOINT LIMITED
  4. 1Mr Paul Anthony Gibbonsbeneficial ownerKNOWLEDGEPOINT LIMITED
  5. 1Mr Andre Mark Philpotbeneficial owner 37.5%KNOWLEDGEPOINT LIMITED
  6. 1Mrs Kay Suzanne Philpotbeneficial owner 37.5%KNOWLEDGEPOINT LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
03413411
Status
active
Type
ltd
Incorporated
1997-08-01
Registered office
2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England
SIC
18129, 58190, 82990, 85600
Officers · 3 active
  • PHILPOT, Kay Suzanne
    secretary · British · appt 1997-12-11
  • GIBBONS, Paul Anthony
    director · British · appt 1997-08-05
  • PHILPOT, Andre Mark
    director · British · appt 1997-12-09
  • CONSTANTINE, John Arthur(resigned)
    secretary · British · appt 1997-08-05
  • LONDON LAW SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 1997-08-01
  • BROWN, Raymond Martin(resigned)
    director · British · appt 2020-05-01
  • HEFFRON, John(resigned)
    director · British · appt 2020-02-01
  • LONDON LAW SERVICES LIMITED(resigned)
    corporate nominee director · appt 1997-08-01
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2025-02-28
Accounts due
2026-11-30
Confirmation stmt due
2027-06-09