KNIGHTON ESTATES LIMITED

Company number 00379493 ·

Active

Executive summary

Knighton Estates Limited is in excellent financial and structural health, operating as a secure, fully-owned subsidiary of the major blue-chip entity, Great Portland Estates Plc. With an 80-year operating history, perfect regulatory compliance, and no signs of distress, the company's low share capital is characteristic of a property-holding vehicle rather than a standalone business. Overall, the business benefits from the substantial financial backing and governance of its parent company, presenting a very low-risk profile.

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Overview

Company type
Private Limited Company
Incorporated
1943-03-23
Registered office
33 Cavendish Square, London, W1G 0PW
Postcode
W1G 0PW
Capital
325 GBP
Accounts category
Full
Charges
8 outstanding

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-07-24
Next due by
2027-08-07
View filing history →

Nature of business (SIC)

  • 68100 Buying and selling of own real estate

Officers 5 current · 14 resigned

Jayne COTTAM Director
Appointed 2026-03-26
Appointed 2022-06-09
MR DARREN LENNARK Secretary
Appointed 2019-09-30
Appointed 2017-02-07
Appointed 2002-04-08

View all officers and resignations →

Group structure 7 subsidiaries

Controlled by GREAT PORTLAND ESTATES P L C — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous registered addresses 2

AddressChanged on
56 MORTIMER STREET, LONDON, W1W 7RT2006-01-19
KNIGHTON HOUSE, 56 MORTIMER STREET, LONDON W1N 8BD2001-03-12

Among its peers

Among the oldest 25%

of 8,042 similar companies in W, trading since 1943

1,439 companies are registered at this postcode →

Property in England & Wales 13 titles

Freehold
6
Leasehold
7
Most recent registration
2025-02-07
Price paid, where recorded
£46,502,320
Where
Greater London (13)
Title numberCounty Tenure RegisteredPrice paid
BB38278 Greater London Leasehold 2025-02-07 £10,400,000
AGL587903 Greater London Leasehold 2023-02-03 £571,788
BB18183 Greater London Leasehold 2022-04-04 £5,850,000
BB17974 Greater London Leasehold 2022-03-21 £3,150,000
BB10917 Greater London Leasehold 2021-03-25
EGL199783 Greater London Freehold 2017-06-26
EGL206994 Greater London Freehold 2017-06-26
NGL184597 Greater London Freehold 2017-06-26
LN170274 Greater London Freehold 2016-02-03
NGL308775 Greater London Freehold 2016-02-03
LN133262 Greater London Leasehold 2015-03-27 £13,265,266
LN242203 Greater London Leasehold 2015-03-27 £13,265,266
317094 Greater London Freehold 1997-03-11

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.