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Knight Frank Europe Holdings Limited
- Incorporated
- 29 September 1986 (40 years)
- Previously known as
- KF Property Limited (until 8 April 2026)Knight Frank Limited (until 3 November 2003)Wavematch Limited (until 18 December 1986)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 55 Baker StreetLondonW1U 8AN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2025
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 (12 former)
10 October 2025
28 May 2025
28 May 2025
28 May 2025
1 February 2023
Resigned Tweedie, Matthew Stuart as Secretary
1 February 2023
Appointed Shakespeare, Vanessa Jane as Secretary
1 April 2022
31 March 2022
1 April 2020
31 March 2020
1 October 2019
1 October 2019
Appointed Tweedie, Matthew Stuart as Secretary
1 October 2019
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
Limited Company
Reg. no. 2399872
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Broomco (OC432303) LLP Holds 75–100% of voting rights
Broomco GT (05574781) Limited Owns 75–100% of shares
K.F. & R. Limited Owns 75–100% of shares
KF (France) Limited Owns 75–100% of shares
KF (Nigeria) Limited Owns 75–100% of shares
KF Asia Pacific Holdings Limited Owns 75–100% of shares
KF Australia Investments Limited Owns 75–100% of shares
KFZ Investments Limited Owns 75–100% of shares
Knight Frank Europe Holdings Limited This company Owns 75–100% of shares
Knight Frank Financial Advisory Holdings Ltd Owns 75–100% of shares
KFF Ltd Owns 75–100% of shares
Knight Frank Middle East Limited Owns 75–100% of shares
Knight Frank Capital Advisory LLP Holds 75–100% of voting rights
Knight Frank Finance LLP Right to appoint and remove members
Traverse International Finance Limited Owns 75–100% of shares
Knight Frank Investment Management LLP Holds 25–50% of voting rights
Gatefold Hayes GP Limited Owns 75–100% of shares
Kfim 3NG Investment Ltd Owns 75–100% of shares
Kfim GP 1957 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Confirmation statement with updates | 16 April 2026 | ||
| 8 April 2026 | Certificate of change of name | |||
| 31 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 10 October 2025 | Termination of appointment of a director | |||
| 30 May 2025 | Termination of appointment of a director |
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