K.F. & R. Limited

Active02399872 Private limited company
Incorporated
23 June 1989 (37 years)
Industry
Activities of head offices (70100)
Directors
Rupert Crispin William Dawes
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
55 Baker Street
London
W1U 8AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
British
Born February 1980 (46)
Dawes, Rupert Crispin William
Director · Appointed 28 May 2025
British
Born October 1975 (51)
Shakespeare, Vanessa Jane
Secretary · Appointed 1 February 2023
Director · Appointed 1 April 2022
British
Born February 1966 (60)
Officer history (30 former)
30 September 2026
Appointed Davis, Christopher Peter as Director
30 September 2026
Resigned Mussenden, Sarah Elizabeth as Director
17 September 2025
Appointed Mussenden, Sarah Elizabeth as Director
17 September 2025
Resigned Abigail, Richard as Director
28 May 2025
Resigned Tweedie, Matthew Stuart as Director
28 May 2025
Appointed Abigail, Richard as Director
28 May 2025
Appointed Dawes, Rupert Crispin William as Director
31 March 2025
Resigned Coppel, Kevin David as Director
1 February 2023
1 February 2023
Resigned Tweedie, Matthew Stuart as Secretary
1 February 2023
Resigned Clifton, Stephen James as Director
1 February 2023
Appointed Coppel, Kevin David as Director
1 February 2023
Appointed Shakespeare, Vanessa Jane as Secretary
1 February 2023
Resigned Sim, Andrew Peter as Director
1 April 2022
Appointed Beardmore-Gray, William as Director
31 March 2022
Resigned Elliott, Alistair Charles as Director
24 September 2020
Appointed Clifton, Stephen James as Director
1 April 2020
1 April 2020
Appointed Tweedie, Matthew Stuart as Director
31 March 2020
Resigned Diggins, John Edward as Director
31 March 2020
Resigned Hay, Andrew Arthur George, Lord as Director
1 October 2019
Appointed Tweedie, Matthew Stuart as Secretary
30 September 2019
Resigned Jordan, Natalie Louise as Secretary
1 April 2019
Appointed Sim, Andrew Peter as Director
31 March 2019
Resigned Bell, Christopher John as Director
31 March 2014
Resigned Betts, Clive Nicholas as Director
31 March 2013
Resigned Brown, Stephan Arthur Miles as Director
31 March 2013
Resigned Thomlinson, Nicholas Howard as Director
31 March 2012
Resigned Ramsay, Patrick William Maule as Director
8 May 2009
Resigned Hannington, Robert James as Director
1 May 2007
Appointed Hay, Andrew Arthur George, Lord as Director
30 April 2007
Resigned Caroe, Peter Richard as Director
28 April 2006
Resigned Edge, John Arthur as Director
29 November 2005
Appointed Elliott, Alistair Charles as Director
29 November 2005
Appointed Ramsay, Patrick William Maule as Director
29 November 2005
Appointed Betts, Clive Nicholas as Director
29 November 2005
Appointed Brown, Stephan Arthur Miles as Director
30 April 2005
Appointed Diggins, John Edward as Director
30 April 2005
Appointed Jordan, Natalie Louise as Secretary
30 April 2005
Resigned Stafford Allen, Nigel Garth as Secretary
30 April 2005
Resigned Stafford Allen, Nigel Garth as Director
30 April 2004
Resigned Willis, Paul James as Director
16 February 2004
Resigned Martin, John Howard Sherwell as Director
15 July 2003
Appointed Bell, Christopher John as Director
1 May 2001
Resigned Soames, Michael Sidney as Director
28 April 2000
Resigned Cornell, Christopher Ralph as Director
28 April 2000
Appointed Thomlinson, Nicholas Howard as Director
2 March 2000
Appointed Hannington, Robert James as Director
26 September 1996
Appointed Cornell, Christopher Ralph as Director
17 September 1996
Appointed Soames, Michael Sidney as Director
16 September 1996
Appointed Willis, Paul James as Director
1 July 1996
Appointed Stafford Allen, Nigel Garth as Director
1 July 1996
Appointed Caroe, Peter Richard as Director
30 April 1996
Appointed Martin, John Howard Sherwell as Director
30 April 1996
Resigned Yates, William Hugh as Director
30 April 1992
Appointed Yates, William Hugh as Director
30 April 1992
Appointed Stafford Allen, Nigel Garth as Secretary
30 April 1992
Appointed Edge, John Arthur as Director
30 April 1992
Resigned Edwards, Richard Aneurin as Secretary
30 April 1992
Resigned Edwards, Richard Aneurin as Director
30 April 1992
Resigned Shelley, Alan John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc305934

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
Broomco Property (03323884) Unlimited DissolvedOwns 75–100% of shares
K.F. & R. Limited This company 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 Owns 75–100% of shares
KFF Ltd Owns 75–100% of shares
Knight Frank Middle East Limited Owns 75–100% of shares
KF Overseas LLP Status not confirmedHolds 25–50% of voting rights
Knight Frank Capital Advisory LLP Holds 75–100% of voting rights
Knight Frank Finance LLP Right to appoint and remove members
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

DateDescriptionMade Up ToPagesPDF
29 December 2025Other filing
29 December 2025Accounts filing
29 December 2025Other filing
29 December 2025Audit exemption subsidiary accounts31 March 2025
12 November 2025Confirmation statement with no updates12 November 2025
Show all recent filings

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