Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
KFZ Investments Limited
- Incorporated
- 31 July 1997 (29 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- 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 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 (10 former)
28 May 2025
28 May 2025
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
9 May 2005
9 May 2005
9 May 2005
9 May 2005
26 February 2004
26 February 2004
31 July 1997
31 July 1997
31 July 1997
31 July 1997
31 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate
Reg. no. 02399872
Former controllers (1)
24 January 2024
Ceased K F & R Limited — Owns 75–100% of shares
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 This company Owns 75–100% of shares
Knight Frank Europe Holdings Limited 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 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 31 December 2025 | Accounts for a small 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 no updates | 16 April 2025 |
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