Knight Frank Services Company Limited

Active03170218 Private limited company
Incorporated
11 March 1996 (30 years)
Industry
Activities of head offices (70100)
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
30 April 2027
Last conf. stmt
16 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2025
British
Born January 1971 (55)
Shakespeare, Vanessa Jane
Secretary · Appointed 1 February 2023
Director · Appointed 1 April 2022
British
Born February 1966 (60)
Director · Appointed 1 April 2018
British
Born March 1967 (59)
Officer history (20 former)
28 May 2025
Appointed Bowes, Karen Elizabeth as Director
28 May 2025
28 May 2025
Resigned Tweedie, Matthew Stuart as Director
1 February 2023
Resigned Tweedie, Matthew Stuart as Secretary
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 Johnson, Rupert James Spencer as Director
31 March 2022
Resigned Elliott, Alistair Charles as Director
1 April 2020
Appointed Tweedie, Matthew Stuart as Director
1 April 2020
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
1 April 2018
Appointed Clifton, Stephen James as Director
31 March 2018
Resigned Snow, John William as Director
31 March 2018
Resigned Maccoll, Peter David Archibald as Director
31 March 2014
Resigned Miles Brown, Stephan Arthur as Director
31 March 2013
Resigned Thomlinson, Nicholas Howard as Director
31 March 2013
Appointed Maccoll, Peter David Archibald as Director
31 March 2012
Resigned Ramsay, Patrick William Maule as Director
13 February 2007
Appointed Bell, Christopher John as Director
13 February 2007
Appointed Hay, Andrew Arthur George, Lord as Director
13 February 2007
Appointed Snow, John William as Director
13 February 2007
Appointed Miles Brown, Stephan Arthur as Director
13 February 2007
Appointed Johnson, Rupert James Spencer as Director
13 February 2007
Appointed Diggins, John Edward as Director
28 April 2006
Appointed Elliott, Alistair Charles as Director
28 April 2006
Resigned Edge, John Arthur as Director
30 April 2005
Appointed Jordan, Natalie Louise as Secretary
30 April 2005
Resigned Stafford Allen, Nigel Garth as Secretary
16 February 2004
Appointed Ramsay, Patrick William Maule as Director
16 February 2004
Resigned Martin, John Howard Sherwell 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
11 March 1996
Appointed Soames, Michael Sidney as Director
11 March 1996
Appointed Martin, John Howard Sherwell as Director
11 March 1996
Appointed Stafford Allen, Nigel Garth as Secretary
11 March 1996
Appointed Cornell, Christopher Ralph as Director
11 March 1996
Appointed Edge, John Arthur as Director

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. 05362031
Former controllers (1)
13 March 2025
Ceased Knight Frank LLP — Owns 75–100% of shares (as a firm)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

KF Overseas LLP Status not confirmedHolds 25–50% of voting rights
Knight Frank Finance LLP Right to appoint and remove members
Knight Frank GPS International Ltd 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
Knight Frank Services Company Limited This company Owns 75–100% of shares
Venteu Limited Owns 75–100% of shares

What Knight Frank Services Company say about themselves

“Knight Frank connects people and opportunity through global perspective, market insight and personal, long-term guidance across residential and commercial property.”

— from knightfrank.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates16 April 2026
31 December 2025Other filing
31 December 2025Other filing
31 December 2025Accounts filing
31 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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