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 Corporate Member Limited
- Incorporated
- 11 February 2005 (21 years)
- Industry
- Activities of head offices (70100) Non-trading company (74990)
- Owned by
- K.F. & R. Limited
- 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.
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 (13 former)
17 September 2025
28 May 2025
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 February 2023
1 April 2022
31 March 2022
1 April 2020
Appointed Tweedie, Matthew Stuart as Secretary
1 April 2020
1 April 2020
31 March 2020
31 March 2020
31 March 2020
31 March 2013
31 March 2013
Resigned Tomlinson, Nicholas Howard as Director
1 April 2012
1 April 2012
8 May 2009
28 April 2006
28 April 2006
8 March 2005
11 February 2005
11 February 2005
11 February 2005
Appointed Tomlinson, Nicholas Howard as Director
11 February 2005
11 February 2005
11 February 2005
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
Former controllers (1)
11 June 2026
Ceased Knight Frank LLP — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
KF Corporate Member Limited This company
Knight Frank Finance LLP Right to appoint and remove members
Traverse International Finance Limited Owns 75–100% of shares
Knight Frank GPS International Ltd 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
Knight Frank Services Company Limited Owns 75–100% of shares
Venteu Limited 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 no updates | 16 April 2026 | ||
| 14 January 2026 | Other filing | |||
| 14 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
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