KF (Nigeria) Limited

Active04605202 Private limited company
Incorporated
29 November 2002 (23 years)
Industry
Activities of head offices (70100)
Accounts type
Small
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 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
Appointed Shakespeare, Vanessa Jane as Director
28 May 2025
Resigned Tweedie, Matthew Stuart as Director
1 February 2023
Appointed Shakespeare, Vanessa Jane as Secretary
1 February 2023
Resigned Tweedie, Matthew Stuart as Secretary
1 April 2022
Appointed Beardmore-Gray, William as Director
31 March 2022
Resigned Elliott, Alistair Charles as Director
1 August 2020
Appointed Tweedie, Matthew Stuart as Director
31 March 2020
Resigned Welborn, Peter John as Director
1 October 2019
Appointed Tweedie, Matthew Stuart as Secretary
30 September 2019
Resigned Jordan, Natalie Louise as Secretary
31 March 2013
Resigned Thomlinson, Nicholas Howard as Director
31 March 2013
Appointed Elliott, Alistair Charles as Director
30 April 2007
Resigned Caroe, Peter Richard as Director
30 April 2005
Resigned Stafford Allen, Nigel Garth as Secretary
30 April 2005
Appointed Jordan, Natalie Louise as Secretary
26 February 2004
Appointed Thomlinson, Nicholas Howard as Director
26 February 2004
Resigned Martin, John Howard Sherwell as Director
29 November 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 November 2002
Appointed Stafford Allen, Nigel Garth as Secretary
29 November 2002
Appointed Caroe, Peter Richard as Director
29 November 2002
Appointed Martin, John Howard Sherwell as Director
29 November 2002
Appointed Welborn, Peter John as Director
29 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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. 02399872
Former controllers (1)
13 March 2025
Ceased Knight Frank LLP — 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
Broomco Property (03323884) Unlimited DissolvedOwns 75–100% of shares
K.F. & R. Limited Owns 75–100% of shares
KF (France) Limited Owns 75–100% of shares
KF (Nigeria) Limited This company 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 Owns 75–100% of shares
Knight Frank Europe Holdings Limited Owns 75–100% of shares
KFF Ltd Owns 75–100% of shares
Knight Frank Middle East Limited Owns 75–100% of shares
KF Overseas LLP Status not confirmedHolds 25–50% of voting rights
Knight Frank Capital Advisory LLP Holds 75–100% of voting rights
Knight Frank Finance LLP Right to appoint and remove members
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

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