Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
KF Asia Pacific Holdings Limited
- Incorporated
- 12 March 2002 (24 years)
- Previously known as
- KF Australia Holdings Limited (until 25 May 2024)KFR Investments Europe Limited (until 13 February 2023)
- Industry
- Activities of head offices (70100)
- Directors
- Craig Douglas Shute
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 55 Baker StreetLondonW1U 8AN
Officers 3 active
Officer details are public data from the Companies House register.
Shute, Craig Douglas
Director · Appointed 28 May 2025
Australian
Born September 1970 (56)
Shakespeare, Vanessa Jane
Secretary · Appointed 1 February 2023
Director · Appointed 1 April 2022
British
Born February 1966 (60)
Officer history (17 former)
17 September 2025
28 May 2025
Appointed Shute, Craig Douglas as Director
28 May 2025
28 May 2025
1 February 2023
1 February 2023
Resigned Tweedie, Matthew Stuart as Secretary
1 February 2023
1 February 2023
Appointed Shakespeare, Vanessa Jane as Secretary
1 April 2022
31 March 2022
1 April 2020
1 April 2020
31 March 2020
31 March 2020
1 October 2019
Appointed Tweedie, Matthew Stuart as Secretary
30 September 2019
1 April 2019
31 March 2019
31 March 2013
31 March 2013
1 April 2012
1 April 2012
30 April 2005
30 April 2005
29 April 2005
29 April 2005
26 February 2004
26 February 2004
12 March 2002
12 March 2002
12 March 2002
12 March 2002
12 March 2002
12 March 2002
12 March 2002
12 March 2002
12 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 2399872
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 This company 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
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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 14 January 2026 | Other filing | |||
| 14 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 29 December 2025 | Other filing | |||
| 29 December 2025 | Accounts filing |
Some other companies at this address
Other companies in this industry
Salford Quays
Brighton
Woodford Green
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →