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Knight Frank Holdings Limited
- Incorporated
- 22 January 2002 (24 years)
- Previously known as
- KFR Investments Limited (until 13 February 2023)
- Industry
- Activities of head offices (70100) Non-trading company (74990)
- Owned by
- K.F. & R. Limited
- Accounts type
- Small
- 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 March 1967 (59)
Shakespeare, Vanessa Jane
Secretary · Appointed 1 February 2023
Director · Appointed 1 April 2022
British
Born February 1966 (60)
Officer history (14 former)
17 September 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 February 2023
1 April 2022
31 March 2022
1 November 2021
1 April 2020
31 March 2020
1 October 2019
Appointed Tweedie, Matthew Stuart as Secretary
30 September 2019
31 March 2013
1 April 2012
1 April 2012
28 April 2006
28 April 2006
30 April 2005
30 April 2005
26 February 2004
26 February 2004
22 January 2002
22 January 2002
22 January 2002
22 January 2002
22 January 2002
22 January 2002
22 January 2002
22 January 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
K.F. & R. Limited
Corporate entity · Notified 11 June 2026
Owns 75–100% of shares
Limited By Shares
Holdings 3
Companies where Knight Frank Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
11 June 2026
Ceased Knight Frank LLP — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Notification of a person with significant control | |||
| 29 June 2026 | Cessation of a person with significant control | |||
| 17 April 2026 | Confirmation statement with updates | 16 April 2026 | ||
| 27 March 2026 | Accounts for a small company | 31 March 2025 | ||
| 14 January 2026 | Other filing |
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