LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 7
- Beneficial owners
- 1
- Same address
- 1
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-09-05
- Legal form
- ltd
- Activity
- 47110, 53201, 79120
- Registered office
- Ru0019 Arrival Concourse, Terminal 5, London Heathrow Airport, Hounslow, TW6 2GA, England
Low
Risk
WE KNOW GROUP LIMITED is a ltd registered in GB, incorporated 2013-09-05 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- WE KNOW GROUP LIMITED
Holdings / subsidiaries
- WE KNOW GROUP LIMITED
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 companyStandard
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 08677581
- Status
- active
- Type
- ltd
- Incorporated
- 2013-09-05
- Registered office
- Ru0019 Arrival Concourse, Terminal 5, London Heathrow Airport, Hounslow, TW6 2GA, England
- SIC
- 47110, 53201, 79120
Officers · 1 active
- BUCHANAN, Peterdirector · British · appt 2013-09-05
- TURNER HAMPTON SECRETARIES LIMITED(resigned)corporate secretary · appt 2013-09-05
- AMARASINGHE, Suri(resigned)director · British · appt 2017-08-12
- FENTON, Paul(resigned)director · British · appt 2017-08-12
- HALIL, Erdin(resigned)director · British · appt 2014-02-17
- HAMID, Abdul(resigned)director · British · appt 2013-10-28
- MILLSON-JONES, Sarah Jane(resigned)director · British · appt 2015-02-19
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-09-30
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-03
FORMERLY KNOWN AS
- PORTFOLIO CARS LIMITED