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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

KNOOPS (VSB) LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number15793687

Founded21/06/2024

PurposeUnlicenced restaurants and cafes

Address2b Montpelier Street, London, SW7 1EZ

Confirmation StatementNext due: 05/03/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date21/06/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (7 events)

13/10/2025

Annual accounts filed

Previous accounting period shortened from 30 June 2025 to 31 March 2025

View file in Documents

30/07/2025

Appointed Joanne Brett (person)

Appointed as Director

21/06/2024

Appointed Jens Knoop (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Knoops Holdings Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 10/10/2024

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 21/06/2024 · Resigned: 10/10/2024

87.5%

Officers & directors

Director

Appointed: 30/07/2025

—

Director

Appointed: 21/06/2024

—

Lorraine Dunbar

Director

Appointed: 21/02/2025 · Resigned: 30/07/2025

—

Ownership Timeline (3 changes)

10/10/2024

Appointed Knoops Holdings Ltd (company)

owns or controls

10/10/2024

Resigned Jens Knoop (person)

Person with significant control

21/06/2024

Appointed Jens Knoop (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

2b Montpelier Street

London

SW7 1EZ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Gazette Filings Brought Up To Date

06/06/2026

Gazette Notice Compulsory

02/06/2026

Change of director details

12/03/2026

Confirmation statement

09/03/2026

Appointment of director

15/12/2025

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Termination of director appointment

08/12/2025

Previous accounting period shortened from 30 June 2025 to 31 March 2025

13/10/2025

Appointment of director

21/02/2025

Confirmation statement

19/02/2025

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KNOOPS (VSB) LTD