Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Knight Frank & Rutley Limited
- Incorporated
- 23 March 1970 (56 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 55 Baker StreetLondonW1U 8AN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2024
British
Born April 1978 (48)
Shakespeare, Vanessa Jane
Secretary · Appointed 1 February 2023
Director · Appointed 1 April 2022
British
Born February 1966 (60)
Officer history (10 former)
28 May 2025
28 May 2024
1 February 2023
Appointed Shakespeare, Vanessa Jane as Secretary
1 February 2023
Resigned Tweedie, Matthew Stuart as Secretary
1 April 2022
31 March 2022
1 April 2020
31 March 2020
1 October 2019
Appointed Tweedie, Matthew Stuart as Secretary
30 September 2019
31 March 2013
31 March 2013
28 April 2006
28 April 2006
30 April 2005
30 April 2005
26 February 2004
26 February 2004
30 April 1996
30 April 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 04358088
Former controllers (1)
13 March 2025
Ceased Knight Frank LLP — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Broomco Pension (01248174) Limited Owns 75–100% of shares
Knight Frank & Rutley Limited This company Owns 75–100% of shares
Knight Frank (Nominees) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 31 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 30 May 2025 | Termination of appointment of a director | |||
| 30 May 2025 | Appointment of a director | |||
| 23 April 2025 | Confirmation statement with updates | 16 April 2025 |
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