LIVE · CORPUS
/ Dossier
■
KNOWLEDGEPOINT LIMITED
Low- 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
- KNOWLEDGEPOINT LIMITED
Holdings / subsidiaries
- KNOWLEDGEPOINT LIMITED
UBO CHAIN — walk to the ultimate owner
- 1Mr Andre Mark Philpotbeneficial owner 50%→KNOWLEDGEPOINT LIMITED
- 1Mrs Kay Suzanne Philpotbeneficial owner 50%→KNOWLEDGEPOINT LIMITED
- 1Mr Paul Anthony Gibbonsbeneficial owner→KNOWLEDGEPOINT LIMITED
- 1Mr Paul Anthony Gibbonsbeneficial owner→KNOWLEDGEPOINT LIMITED
- 1Mr Andre Mark Philpotbeneficial owner 37.5%→KNOWLEDGEPOINT LIMITED
- 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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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 Suzannesecretary · British · appt 1997-12-11
- GIBBONS, Paul Anthonydirector · British · appt 1997-08-05
- PHILPOT, Andre Markdirector · 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
- ●Mr Paul Anthony Gibbonssignificant influence or controlindividual PSC · England · since 2019-12-06
- ●Mr Andre Mark Philpot25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mrs Kay Suzanne Philpot25–50% sharesindividual PSC · England · since 2016-04-06
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