KHK Group Limited

Proposed for strike-off03961261 Private limited company
Incorporated
30 March 2000 (26 years)
Industry
Architectural activities (71111)
Quantity surveying activities (74902)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
1 Broadgate
London
EC2M 2QS

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2025
Also at Jones Lang Lasalle Europe Limited, J.L.W. Second Nominees Limited, Rogers Chapman UK Limited · more companies
British
Born July 1976 (50)
Director · Appointed 8 March 2023
Also at Environmental Governance Limited (proposed for strike-off), Jones Lang Lasalle Services Limited, J.L.W. Nominees Limited · more companies
British
Born April 1978 (48)
Secretary · Appointed 31 May 2007
Also at Jones Lang Lasalle Europe Limited, Jones Lang Lasalle Pension Trustees Limited, Jones Lang Wootton Ltd · more companies
British
Officer history (16 former)
19 December 2025
Appointed Atwal, Harminder Singh as Director
19 December 2025
Resigned Gregory, James Edward as Director
8 March 2023
Appointed Burr, Jonathan as Director
8 March 2023
Resigned Ireland, Christopher Mackintosh as Director
30 September 2022
Resigned Taylor, Nicolas Guillaume as Secretary
21 February 2017
Appointed Gregory, James Edward as Director
21 February 2017
Resigned Howling, Richard as Director
30 June 2016
Appointed Ireland, Christopher Mackintosh as Director
30 June 2016
Resigned Grainger, Guy John as Director
20 April 2015
Appointed Grainger, Guy John as Director
20 April 2015
Resigned Cresswell, Stephen James as Director
22 March 2013
Resigned Mottram, Andrew James as Director
22 March 2013
Resigned Gould, Andrew Julian as Director
16 October 2009
Appointed Howling, Richard as Director
18 September 2009
Resigned Patel, Parimal Raojibhai as Director
16 July 2009
Appointed Gould, Andrew Julian as Director
31 May 2007
Resigned Morris, James Creighton as Director
31 May 2007
Resigned Kelly, James Andrew John as Director
31 May 2007
Appointed Mottram, Andrew James as Director
31 May 2007
Appointed Taylor, Nicolas Guillaume as Secretary
31 May 2007
Appointed Webster, Richard Henry as Secretary
31 May 2007
Appointed Patel, Parimal Raojibhai as Director
31 May 2007
Resigned Wrights Secretaries Limited as Corporate Secretary
31 May 2007
Appointed Cresswell, Stephen James as Director
31 May 2007
Resigned Houghton, Richard Charles as Director
31 May 2007
Resigned Kent, Graham James as Director
1 July 2000
Appointed Morris, James Creighton as Director
6 April 2000
Resigned Jpcors Limited as Corporate Nominee Secretary
5 April 2000
Appointed Houghton, Richard Charles as Director
5 April 2000
Appointed Kent, Graham James as Director
5 April 2000
Appointed Kelly, James Andrew John as Director
5 April 2000
Resigned Jpcord Limited as Corporate Nominee Director
5 April 2000
Appointed Wrights Secretaries Limited as Corporate Secretary
30 March 2000
Appointed Jpcord Limited as Corporate Nominee Director
30 March 2000
Appointed Jpcors Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05653781

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Jones Lang Lasalle Capital Investments, Limited
Capra Global Partners Limited Has significant influence or control
Churston Heard Limited Proposed for strike-offOwns 75–100% of shares
Environmental Governance Limited Proposed for strike-offOwns 75–100% of shares
Jones Lang Lasalle Dorchester Ltd Owns 75–100% of shares
King Sturge Holdings Limited Owns 75–100% of shares
Jones Lang Lasalle International Holdings Limited Owns 75–100% of shares
KHK Group Limited This company Proposed for strike-offOwns 75–100% of shares
W A Ellis LLP Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Change of details for a person with significant control

Some other companies at this address

A M A S Limited
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Hall and Kay Fire Holdings Limited
HFF Holdings Limited
HFF Real Estate Limited

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