GKF Wealth Management Limited

Active06713771 Private limited company
Incorporated
2 October 2008 (18 years)
Previously known as
RSM Tenon Capital Management Limited (until 28 June 2012)
Tenon Capital Management Limited (until 14 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Fund management activities (66300)
Owned by
Edward Peter Henry Farquhar
Jason Lee Gould
Katherine Ann Gould
Accounts type
Total exemption full
Region
South West
Address
Lytchett House
13 Freeland Park Wareham Road
Lytchett Matravers
Poole
BH16 6FA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2013
British
Born August 1954 (72)
Director · Appointed 28 June 2012
British
Born December 1966 (59)
Director · Appointed 28 June 2012
British
Born December 1969 (56)
Officer history (9 former)
24 December 2015
Resigned King, Derek as Director
30 September 2013
Resigned Scott, Ian Bennett as Secretary
1 March 2013
Appointed Booth, Ian Martyn as Director
19 October 2012
Appointed King, Derek as Director
28 June 2012
Appointed Farquhar, Edward Peter Henry as Director
28 June 2012
Appointed Gould, Jason Lee as Director
28 June 2012
Appointed Scott, Ian Bennett as Secretary
28 June 2012
Resigned Sharp, Pandora as Secretary
28 June 2012
Resigned Crouch, Christopher Charles as Director
23 May 2012
Resigned Bowker, Matthew Colin as Director
25 April 2012
Resigned Lucas, Mark William as Director
23 February 2012
Resigned Jackson, Carl Stuart as Director
23 January 2012
Resigned Raynor, Andrew Paul as Director
13 November 2008
Resigned Crouch, Christopher Charles as Secretary
13 November 2008
Appointed Sharp, Pandora as Secretary
14 October 2008
Appointed Crouch, Christopher Charles as Director
14 October 2008
Appointed Lucas, Mark William as Director
2 October 2008
Appointed Crouch, Christopher Charles as Secretary
2 October 2008
Appointed Raynor, Andrew Paul as Director
2 October 2008
Appointed Jackson, Carl Stuart as Director
2 October 2008
Appointed Bowker, Matthew Colin as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1966 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1969 (56)
Katherine Ann Gould
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)

Group structure 14 shown

Ownership group derived from the Companies House PSC register

GKF Wealth Management Limited This company
GKF Nominees One Limited Owns 75–100% of shares
Dimensional Imaging Limited In liquidationOwns 25–50% of shares
Nesaquake Limited Owns 75–100% of shares
Well Catered Packaging Ltd Owns 75–100% of shares
WSCS International Limited Owns 75–100% of shares
Solar Maintenance Services Limited Owns 25–50% of shares
Thames Prop Holdco Limited Owns 25–50% of shares
Thames Trade Holdco Limited Owns 75–100% of shares
Thames Topco Limited Owns 25–50% of shares
Thames Cryogenics Limited Owns 75–100% of shares
Wyandanch Limited Status not confirmedHolds 75–100% of voting rights
Percipient Capital Limited Owns 75–100% of shares
T-Fund GP Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Change of details for a person with significant control
3 November 2025Total exemption full accounts31 March 2025
3 October 2025Confirmation statement with no updates2 October 2025
4 October 2024Confirmation statement with no updates2 October 2024
30 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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