opendata.bot
Company number
05495948

KING WILLIAM ST LIMITED

Officer · REED, Paul Alexander and 23 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
KING WILLIAM ST LIMITED
Company number
05495948
Registered office
68 KING WILLIAM STREET, LONDON, EC4N 7HR · 72 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 June 2005
Status
Active
Age
21 years
Previous names
LONDON & REGIONAL (KING WILLIAM ST) LIMITED (to 18 Oct 2012)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate · 82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
01 Mar 2027
Confirmation statement — last
15 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 18 resigned

secretary
Appointed 03/11/2021
Active
director
Appointed 03/11/2021
Active
director
Appointed 03/11/2021
Active
director
Appointed 03/11/2021
Active
director
Appointed 03/11/2021
Active
director
Appointed 03/11/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

The Gateway To London City Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · can appoint and remove directors (through a firm)
Notified 03/11/2021

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors Notified 03/11/2021

Serving officers

secretary Appointed 03/11/2021
director Appointed 03/11/2021
director Appointed 03/11/2021
director Appointed 03/11/2021
director Appointed 03/11/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/04/2022 Charge registered A registered charge
03/11/2021 Person with significant control added The Gateway To London City Ltd
03/11/2021 Director resigned RUANE, John Philip
03/11/2021 Director resigned HATCHER, Mark Graham, Mr.
03/11/2021 Director resigned CORLETTE, Oliver John Christian
03/11/2021 Corporate-secretary resigned ALTER DOMUS (UK) LIMITED
03/11/2021 Secretary resigned WONG, Kent
03/11/2021 Secretary appointed WONG, Kent
03/11/2021 Director appointed REED, Paul Alexander
03/11/2021 Director appointed JENKINS, Huw Richard
03/11/2021 Director appointed DOO, William Junior Guilherme
03/11/2021 Director appointed DOO, Wai Hoi William
03/11/2021 Director appointed BALAAM, Frances Shin Yee
03/11/2021 Secretary appointed REED, Paul Alexander
10/09/2019 Charge registered A registered charge
28/05/2019 Corporate-secretary resigned VISTRA COSEC LIMITED
28/05/2019 Corporate-secretary appointed ALTER DOMUS (UK) LIMITED
05/04/2019 Director resigned ALOTAIBI, Meshaal Ibrahim
05/04/2019 Director resigned AL KHABERY, Saad Rabea
05/04/2019 Director appointed RUANE, John Philip

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 17,695
▲ 44.6%
12,240
Net assets 15,599
▲ 27.4%
12,240
Employees (avg) 1 1

Documents for KING WILLIAM ST LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control

Charges

1 outstanding · 4 satisfied

A registered charge — persons entitled: Bnp Paribas
outstanding
A registered charge — persons entitled: Situs Asset Management Limited
fully-satisfied
Legal charge — persons entitled: Manafea Holding Company
fully-satisfied
Deed of charge — persons entitled: The Bank of New York (As Borrower Security Trustee) as Agent and Trustee for the Beneficiaries
fully-satisfied
Debenture — persons entitled: Anglo Irish Asset Finance PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of KING WILLIAM ST LIMITED?
According to the official registry, the company number of KING WILLIAM ST LIMITED is 05495948.
Where is KING WILLIAM ST LIMITED registered?
The registered office is 68 KING WILLIAM STREET, LONDON, EC4N 7HR.
Who runs KING WILLIAM ST LIMITED?
REED, Paul Alexander is listed among the officers of KING WILLIAM ST LIMITED.
What is the SIC code of KING WILLIAM ST LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate, 82990 — Other business support service activities n.e.c..
Who controls KING WILLIAM ST LIMITED?
The Gateway To London City Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors, can appoint and remove directors (through a firm).
When are the next accounts of KING WILLIAM ST LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does KING WILLIAM ST LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 4 already satisfied.

About KING WILLIAM ST LIMITED (05495948)

KING WILLIAM ST LIMITED is a private limited company incorporated on 30 June 2005 and registered in the United Kingdom under company number 05495948. Its registered office is at 68 KING WILLIAM STREET, LONDON, EC4N 7HR. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 24 active officers are on record , and the person with significant control is The Gateway To London City Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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