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Home > England & Wales Companies > KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED
Company Information for

KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED

11 ST JAMESS PLACE, LONDON, SW1A 1NP,
Company Registration Number
02863879
Private Limited Company
Active

Company Overview

About Knox D'arcy Investment Management Ltd
KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED was founded on 1993-10-19 and has its registered office in . The organisation's status is listed as "Active". Knox D'arcy Investment Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
11 ST JAMESS PLACE
LONDON
SW1A 1NP
Other companies in SW1A
 
Filing Information
Company Number 02863879
Company ID Number 02863879
Date formed 1993-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 07:37:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED
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Company Officers of KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANA MARIA CALUDI MULDOON
 Director 2016-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
MATHEW JAMES INSLEY
 Director 2014-09-30 2016-09-01
NICHOLAS OLIVER DANIEL PARR
 Director 2012-06-19 2014-09-30
RANJAN RAMPARIA
 Company Secretary 2011-03-04 2014-04-02
RANJAN KESHAVJI RAMPARIA
 Director 2000-08-08 2014-04-02
GARY BRIAN CHRISTIAN
 Director 2012-08-13 2013-09-26
DANIEL JAMES CADAMY
 Company Secretary 2010-12-06 2011-03-04
DANIEL JAMES CADAMY
 Director 2010-12-06 2011-03-04
GRAHAM BATES
 Company Secretary 2009-09-28 2010-12-06
GRAHAM BATES
 Director 2009-09-28 2010-12-06
JEREMY AYITEY PARKES
 Director 2008-12-12 2009-12-04
STANFORD SECRETARIES LIMITED
 Company Secretary 2006-10-02 2009-09-28
STEPHEN PAUL WINROW
 Director 2007-01-08 2009-08-17
RALPH STEPHEN BRUNSWICK
 Company Secretary 2000-12-01 2006-10-02
RALPH STEPHEN BRUNSWICK
 Director 1994-05-09 2006-10-02
RUTH VICTORIA ELLEN FAWCETT
 Director 1999-11-19 2002-04-12
RICHARD JONATHAN GRAHAM STEELE
 Director 1997-08-13 2002-03-26
DUNCAN JOHN TAYLOR
 Company Secretary 1994-05-09 2000-12-01
DUNCAN JOHN TAYLOR
 Director 1993-12-16 2000-12-01
SIMON BRIAN FLETCHER
 Director 1996-01-17 2000-02-14
DAVID ALAN SAGE
 Director 1994-05-09 1995-11-30
JAMES ANDREW CARTER
 Company Secretary 1993-12-16 1994-05-09
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1993-10-19 1993-12-16
LONDON LAW SERVICES LIMITED
 Nominated Director 1993-10-19 1993-12-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-09-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-22AP01DIRECTOR APPOINTED MR TIMOTHY MICHAEL DOOLAN
2022-05-19TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HUGH CHASE
2022-03-18AP01DIRECTOR APPOINTED MR NIGEL HUGH CHASE
2021-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ANA MARIA CALUDI
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-10CH01Director's details changed for Mrs Ana Maria Caludi Muldoon on 2018-10-01
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-09-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 350000
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028638790001
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW JAMES INSLEY
2016-05-09AP01DIRECTOR APPOINTED MRS ANA MARIA CALUDI MULDOON
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 350000
2015-11-23AR0110/10/15 ANNUAL RETURN FULL LIST
2015-09-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 028638790001
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 350000
2014-11-05AR0110/10/14 ANNUAL RETURN FULL LIST
2014-10-21CH01Director's details changed for Mr Matthew James Inslet on 2014-09-30
2014-09-30AP01DIRECTOR APPOINTED MR MATTHEW JAMES INSLET
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLIVER DANIEL PARR
2014-09-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY RANJAN RAMPARIA
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR RANJAN RAMPARIA
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 350000
2013-11-06AR0110/10/13 ANNUAL RETURN FULL LIST
2013-10-31AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR GARY CHRISTIAN
2012-10-15AR0110/10/12 FULL LIST
2012-10-10AP01DIRECTOR APPOINTED MR GARY BRIAN CHRISTIAN
2012-07-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-04AP01DIRECTOR APPOINTED NICHOLAS OLIVER DANIEL PARR
2011-10-18AR0110/10/11 FULL LIST
2011-07-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-26AP03SECRETARY APPOINTED MS RANJAN RAMPARIA
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CADAMY
2011-04-26TM02APPOINTMENT TERMINATED, SECRETARY DANIEL CADAMY
2010-12-31AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-12-09AP03SECRETARY APPOINTED MR DANIEL JAMES CADAMY
2010-12-09AP01DIRECTOR APPOINTED MR DANIEL JAMES CADAMY
2010-12-09TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM BATES
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BATES
2010-11-05AR0110/10/10 FULL LIST
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PARKES
2009-11-19AR0101/10/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RANJAN KESHAVJI RAMPARIA / 01/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY AYITEY PARKES / 01/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BATES / 01/10/2009
2009-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BATES / 01/10/2009
2009-11-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-30288bAPPOINTMENT TERMINATED SECRETARY STANFORD SECRETARIES LIMITED
2009-09-30288aDIRECTOR AND SECRETARY APPOINTED GRAHAM BATES
2009-08-20288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN WINROW
2008-12-21288aDIRECTOR APPOINTED JEREMY AYITEY PARKES
2008-10-16363aRETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS
2008-10-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-22288cDIRECTOR'S PARTICULARS CHANGED
2007-10-17363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-10-17288cDIRECTOR'S PARTICULARS CHANGED
2007-05-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-07288aNEW DIRECTOR APPOINTED
2007-01-12363aRETURN MADE UP TO 01/10/06; NO CHANGE OF MEMBERS
2006-10-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-13288aNEW SECRETARY APPOINTED
2006-08-29AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-03363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-09-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-07363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-05-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-10363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-09-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-23AUDAUDITOR'S RESIGNATION
2002-10-08363(287)REGISTERED OFFICE CHANGED ON 08/10/02
2002-10-08363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-04-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-24288bDIRECTOR RESIGNED
2002-04-05288bDIRECTOR RESIGNED
2002-01-23287REGISTERED OFFICE CHANGED ON 23/01/02 FROM: SPENCER HOUSE 27 ST JAMES'S PLACE LONDON SW1A 1NR
2001-12-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-03363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2000-12-12288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names

KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED owns 1 domain names.

knoxdarcy.co.uk  

Trademarks
We have not found any records of KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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