MS

MITIE SECURITY (KNIGHTSBRIDGE) LIMITED

Liquidation

Company number 02923588

London, England · Incorporated 27 April 1994

Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

Last updated on 19 September 2026

Other service activities n.e.c. · SIC 96090

Status
Liquidation
Company age
32 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

KNIGHTSBRIDGE GUARDING LIMITED · 27 April 1994 – 1 March 2017

INTERSERVE SECURITY (KNIGHTSBRIDGE) LIMITED · 1 March 2017 – 3 December 2020

Company overview

MITIE SECURITY (KNIGHTSBRIDGE) LIMITED is a private limited company incorporated on 27 April 1994 and registered in England and Wales and is currently in liquidation. It has changed its name 2 times, most recently from INTERSERVE SECURITY (KNIGHTSBRIDGE) LIMITED on 1 March 2017. Its registered office is at Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England. Its principal activity is other service activities n.e.c. (SIC 96090).

It is controlled by Mitie Fs (Uk) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: WILLIAMS, Jeremy Mark (appointed 20 November 2018) and DICKINSON, Peter John Goddard (appointed 30 November 2020). MITIE COMPANY SECRETARIAL SERVICES LIMITED acts as corporate secretary. 26 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 March 2023, were filed on 23 December 2023. The next accounts are due by 31 December 2024 and are currently overdue. The latest confirmation statement was made up to 30 September 2024, and is currently overdue. The next is due by 14 October 2025. Companies House holds 193 filings for this company, most recently an insolvency filing on 20 January 2026.

Compliance

Annual accounts Overdue
Last filed
31 March 2023
Next due
31 December 2024
Overdue by 21 months
Confirmation statement Overdue
Last filed
30 September 2024
Next due
14 October 2025
Overdue by 12 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • MITIE FS (UK) LIMITED (100.0%)
  • KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED (IN LIQUIDATION 9 MARCH 2023) (0.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED (IN LIQUIDATION 9 MARCH 2023) ORDINARY 0 0.00% 0 0.00%
MITIE FS (UK) LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

DP
DICKINSON, Peter John Goddard
Director
30 November 2020
MC
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
30 November 2020
WJ
WILLIAMS, Jeremy Mark
Director
20 November 2018
KS
KIRKPATRICK, Simon Charles
Director · Resigned
30 November 2020
ML
MAWDSLEY, Lynn Christine
Director · Resigned
15 February 2019
LC
LING, Christopher Adam
Director · Resigned
17 May 2018
LD
LAWTON, David John
Director · Resigned
4 January 2016
MW
MOORE, William Edmond
Director · Resigned
23 November 2015
FJ
FLANAGAN, Jeffrey Paul
Director · Resigned
17 March 2015
PS
POUND, Stephanie Alison
Secretary · Resigned
18 March 2014
WS
WEATHERSON, Stuart
Director · Resigned
18 March 2014
BR
BOWRING, Richard
Director · Resigned
2 December 2013
SG
SMITH, Guy Robert
Director · Resigned
14 June 2011
BM
BROWN, Michael Peter
Director · Resigned
30 September 2010
LA
LAAN, Alexandra
Secretary · Resigned
28 June 2010
DD
DOWLING, Deborah
Director · Resigned
28 June 2010
LP
LLOYD, Peter William Reginald
Director · Resigned
28 June 2010
CP
CLARKE, Peter John Michael
Director · Resigned
1 October 2009
DJ
DAVIS, John Eric
Director · Resigned
20 April 2007
HJ
HART, James, Dr
Director · Resigned
30 June 2006
GJ
GORDON, Julie Susan
Director · Resigned
30 June 2006
AP
ANTHONY, Philip John
Director · Resigned
30 June 2006
WA
WILLIS, Antonia Mary Damaris
Secretary · Resigned
30 July 1995
PP
PARAMOUNT PROPERTIES (UK) LIMITED
Corporate Nominee Director · Resigned
27 April 1994
PC
PARAMOUNT COMPANY SEARCHES LIMITED
Corporate Nominee Secretary · Resigned
27 April 1994
SS
SZCZESNOWICZ, Stephen Mark
Director · Resigned
27 April 1994
DS
DELIA, Stephen
Director · Resigned
27 April 1994

Persons with significant control

PS
Mitie Fs (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 March 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 January 2026 View
Resolution
Resolution
16 December 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 December 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 December 2024 View
Resolution
Resolution
3 November 2024 View
Memorandum Articles
Incorporation
3 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Full
Accounts
23 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2023 View
Accounts With Accounts Type Full
Accounts
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2022 View
Accounts With Accounts Type Full
Accounts
14 December 2021 View
Accounts With Accounts Type Full
Accounts
8 September 2021 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Change Person Director Company With Change Date
Officers
19 July 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
12 July 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
25 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2020 View
Resolution
Resolution
3 December 2020 View
Appoint Person Director Company With Name Date
Officers
2 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
1 December 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
1 December 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
1 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Accounts With Accounts Type Full
Accounts
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2020 View
Accounts With Accounts Type Full
Accounts
3 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
18 February 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Resolution
Resolution
26 June 2018 View
Memorandum Articles
Incorporation
26 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Accounts With Accounts Type Full
Accounts
17 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2018 View
Change Person Director Company With Change Date
Officers
16 January 2018 View
Accounts With Accounts Type Full
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Resolution
Resolution
1 March 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Accounts With Accounts Type Full
Accounts
17 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
11 December 2015 View
Appoint Person Director Company With Name Date
Officers
8 December 2015 View
Accounts With Accounts Type Full
Accounts
28 July 2015 View
Termination Director Company With Name Termination Date
Officers
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Termination Director Company With Name Termination Date
Officers
17 April 2015 View
Miscellaneous
Miscellaneous
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
25 March 2015 View
Accounts With Accounts Type Full
Accounts
11 March 2015 View
Miscellaneous
Miscellaneous
22 February 2015 View
Auditors Resignation Company
Auditors
12 February 2015 View
Miscellaneous
Miscellaneous
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
4 November 2014 View
Change Person Director Company With Change Date
Officers
9 September 2014 View
Change Person Director Company With Change Date
Officers
11 August 2014 View
Change Person Director Company With Change Date
Officers
11 August 2014 View
Change Person Director Company With Change Date
Officers
19 May 2014 View
Change Person Director Company With Change Date
Officers
19 May 2014 View
Change Person Director Company With Change Date
Officers
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2014 View
Termination Secretary Company With Name
Officers
19 March 2014 View
Appoint Person Secretary Company With Name
Officers
19 March 2014 View
Termination Director Company With Name
Officers
19 March 2014 View
Appoint Person Director Company With Name
Officers
19 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
31 January 2014 View
Appoint Person Director Company With Name
Officers
13 December 2013 View
Termination Director Company With Name
Officers
29 November 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
29 July 2013 View
Change Person Director Company With Change Date
Officers
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Termination Director Company With Name
Officers
10 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Termination Director Company With Name
Officers
19 March 2012 View
Change Person Director Company With Change Date
Officers
19 March 2012 View
Change Person Director Company With Change Date
Officers
19 March 2012 View
Accounts With Accounts Type Full
Accounts
11 October 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
4 October 2011 View
Appoint Person Director Company With Name
Officers
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Full
Accounts
7 March 2011 View
Appoint Person Director Company With Name
Officers
19 November 2010 View
Change Person Director Company
Officers
27 October 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
8 October 2010 View
Change Account Reference Date Company Current Extended
Accounts
7 October 2010 View
Change Person Secretary Company With Change Date
Officers
7 October 2010 View
Termination Secretary Company With Name
Officers
7 October 2010 View
Change Person Director Company With Change Date
Officers
7 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 October 2010 View
Termination Director Company With Name
Officers
30 September 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
3 August 2010 View
Auditors Resignation Company
Auditors
29 July 2010 View
Appoint Person Director Company With Name
Officers
26 July 2010 View
Appoint Person Director Company With Name
Officers
26 July 2010 View
Appoint Person Secretary Company With Name
Officers
13 July 2010 View
Termination Director Company With Name
Officers
5 July 2010 View
Legacy
Mortgage
10 June 2010 View
Legacy
Mortgage
10 June 2010 View
Change Person Secretary Company With Change Date
Officers
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Accounts With Accounts Type Full
Accounts
8 February 2010 View
Appoint Person Director Company With Name
Officers
27 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
9 October 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Annual Return
20 May 2009 View
Accounts With Accounts Type Full
Accounts
1 April 2009 View
Legacy
Annual Return
16 May 2008 View
Accounts With Accounts Type Full
Accounts
25 February 2008 View
Legacy
Annual Return
18 May 2007 View
Legacy
Officers
3 May 2007 View
Accounts With Accounts Type Full
Accounts
15 February 2007 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Annual Return
12 September 2006 View
Accounts With Accounts Type Small
Accounts
27 February 2006 View
Legacy
Officers
29 November 2005 View
Legacy
Annual Return
29 November 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Mortgage
8 April 2005 View
Legacy
Mortgage
8 April 2005 View
Legacy
Mortgage
18 November 2004 View
Legacy
Annual Return
29 July 2004 View
Accounts With Accounts Type Small
Accounts
25 February 2004 View
Accounts With Accounts Type Small
Accounts
25 February 2004 View
Legacy
Accounts
27 November 2003 View
Legacy
Annual Return
19 June 2003 View
Accounts With Accounts Type Small
Accounts
4 June 2003 View
Legacy
Annual Return
26 April 2002 View
Legacy
Address
23 April 2002 View
Accounts With Accounts Type Small
Accounts
6 November 2001 View
Legacy
Annual Return
20 April 2001 View
Accounts With Accounts Type Small
Accounts
16 January 2001 View
Legacy
Annual Return
8 August 2000 View
Accounts With Accounts Type Small
Accounts
29 February 2000 View
Legacy
Annual Return
11 May 1999 View
Auditors Resignation Company
Auditors
1 February 1999 View
Accounts With Accounts Type Full
Accounts
1 December 1998 View
Legacy
Mortgage
6 November 1998 View
Legacy
Annual Return
31 July 1998 View
Accounts With Accounts Type Full
Accounts
23 March 1998 View
Legacy
Annual Return
14 May 1997 View
Accounts With Accounts Type Full
Accounts
24 March 1997 View
Legacy
Accounts
30 January 1997 View
Legacy
Officers
16 April 1996 View
Legacy
Annual Return
16 April 1996 View
Accounts With Accounts Type Full
Accounts
11 March 1996 View
Legacy
Capital
18 September 1995 View
Legacy
Annual Return
18 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
22 December 1994 View
Legacy
Address
25 May 1994 View
Legacy
Officers
25 May 1994 View
Legacy
Officers
25 May 1994 View
Incorporation Company
Incorporation
27 April 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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