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KNIGHTON ESTATES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00379493
Incorporation Date
1943-03-23
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.gpe.co.uk/
Source: Companies House

KNIGHTON ESTATES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00379493, and its current status with Companies House is active. The company was incorporated on 23 March 1943 and lists its registered address as United Kingdom. 1 shareholder is on record for KNIGHTON ESTATES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for KNIGHTON ESTATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GREAT PORTLAND ESTATES P L C, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GREAT PORTLAND ESTATES P L C 100% Companies House

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Officers

5

Four of the 5 officer records shown for KNIGHTON ESTATES LIMITED are current appointments, filed with Companies House. Toby Courtauld (appointed 2002-04-08), Daniel Nicholson (appointed 2022-06-09) and Jayne Cottam (appointed 2026-03-26) all serve as Director; Darren Lennark (appointed 2019-09-30) serves as Company Secretary. The remaining 1 record shown (Andrew White) is a former appointment that has since been resigned.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KNIGHTON ESTATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TC
Toby Courtauld ACTIVE

Appointed
2002-04-08
Residence
🇬🇧 United Kingdom
Occupation
Director

DN
Daniel Nicholson ACTIVE

Appointed
2022-06-09
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Jayne Cottam ACTIVE

Appointed
2026-03-26
Residence
🇬🇧 United Kingdom
Occupation
Director

DL
Darren Lennark ACTIVE

Appointed
2019-09-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AW
Andrew White RESIGNED

Appointed
2017-02-07
Resigned
2026-09-11
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

KNIGHTON ESTATES LIMITED sits 1 level below its ultimate parent, GREAT PORTLAND ESTATES P L C, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above KNIGHTON ESTATES LIMITED is GREAT PORTLAND ESTATES P L C, holding 100% as filed in KNIGHTON ESTATES LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
GREAT PORTLAND ESTATES P L C
United Kingdom
GPE (CHAPEL PLACE) LIMITED
United KingdomGB 16361875

GPE (GABLE) LIMITED
United KingdomGB 16628573

GPE (SOHO DEVCO) LIMITED
United KingdomGB 16861932

GPE (WELLS STREET) LIMITED
United KingdomGB 16022902

GPE (WHITTINGTON HOUSE) LIMITED
United KingdomGB 16085942

GPE (10 SOUTH CRESCENT) LIMITED
United KingdomGB 16886716

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Frequently Asked Questions

Who owns KNIGHTON ESTATES LIMITED?

One shareholder is currently on record for KNIGHTON ESTATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GREAT PORTLAND ESTATES P L C, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is KNIGHTON ESTATES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KNIGHTON ESTATES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does KNIGHTON ESTATES LIMITED have on record?

1 shareholder is shown on record for KNIGHTON ESTATES LIMITED.

What is KNIGHTON ESTATES LIMITED's company registration number?

KNIGHTON ESTATES LIMITED's registration number is 00379493, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KNIGHTON ESTATES LIMITED still an active company?

KNIGHTON ESTATES LIMITED's status on Companies House is listed as active.

When was KNIGHTON ESTATES LIMITED incorporated?

KNIGHTON ESTATES LIMITED was incorporated on 23 March 1943, according to Companies House.

What is KNIGHTON ESTATES LIMITED's registered address?

The registered address on file for KNIGHTON ESTATES LIMITED is United Kingdom.

What legal structure is KNIGHTON ESTATES LIMITED registered as?

KNIGHTON ESTATES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of KNIGHTON ESTATES LIMITED?

Four of the 5 officer records shown for KNIGHTON ESTATES LIMITED are current appointments, filed with Companies House. Toby Courtauld (appointed 2002-04-08), Daniel Nicholson (appointed 2022-06-09) and Jayne Cottam (appointed 2026-03-26) all serve as Director; Darren Lennark (appointed 2019-09-30) serves as Company Secretary. The remaining 1 record shown (Andrew White) is a former appointment that has since been resigned. Management authority at KNIGHTON ESTATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KNIGHTON ESTATES LIMITED have a parent company or subsidiaries?

KNIGHTON ESTATES LIMITED sits 1 level below its ultimate parent, GREAT PORTLAND ESTATES P L C, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to KNIGHTON ESTATES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KNIGHTON ESTATES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access KNIGHTON ESTATES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like KNIGHTON ESTATES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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