KW Wealth Group Limited

Active06931031 Private limited company
Incorporated
11 June 2009 (17 years)
Previously known as
Kingswood Wealth Management Group Limited (until 28 June 2018)
European Wealth Management Group Limited (until 26 June 2018)
Industry
Activities of head offices (70100)
Directors
George Alexander Henry Harwood
Accounts type
Full
Region
Greater London
Address
10-11 Austin Friars
London
EC2N 2HG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Harwood, George Alexander Henry
Director · Appointed 30 April 2025
British
Born December 1988 (37)
Director · Appointed 9 September 2024
British
Born April 1983 (43)
Officer history (26 former)
30 April 2025
Appointed Harwood, George Alexander Henry as Director
17 April 2025
Resigned Hudd, David Glyn Trefor as Director
14 April 2025
Resigned Wilder, Gary Spencer as Director
9 September 2024
Appointed Gerard, Duncan Peter as Director
15 August 2024
Resigned Lawrence, David Frank as Director
15 August 2024
Resigned Hammick, Paul Alan as Director
16 May 2023
Resigned Bernstein, Richard Paul as Director
16 May 2023
Appointed Hammick, Paul Alan as Director
23 July 2021
Resigned Goulding, Patrick Joseph as Director
22 June 2021
Appointed Wilder, Gary Spencer as Director
22 June 2021
Appointed Hudd, David Glyn Trefor as Director
22 June 2021
Resigned Freeman, Jonathan David as Director
1 January 2021
Appointed Lawrence, David Frank as Director
22 October 2020
Resigned Butler, Graydon Charles as Director
22 October 2020
Appointed Bernstein, Richard Paul as Director
22 November 2019
Appointed Freeman, Jonathan David as Director
22 November 2019
Resigned West, Kenneth Reginald as Director
25 January 2019
Appointed Butler, Graydon Charles as Director
18 January 2019
Resigned Phillpot, Katherine Anne as Secretary
16 January 2019
Appointed Goulding, Patrick Joseph as Director
16 January 2019
Resigned Ismail, Marianne Laing as Director
19 October 2018
Resigned Evans, Hugo Anthony as Director
30 May 2018
Appointed Phillpot, Katherine Anne as Secretary
30 May 2018
Resigned Horton, Marianne as Secretary
15 February 2018
Resigned Roughley, Susan Jane as Director
31 December 2017
Resigned Ray, Simon Gilbert as Director
21 November 2017
Appointed Ismail, Marianne Laing as Director
21 November 2017
Appointed Evans, Hugo Anthony as Director
18 September 2017
Resigned Morton, Alan John as Director
26 June 2017
Resigned Gopaul, Kishore Kumar as Director
29 April 2016
Resigned Gentry, Roderick as Director
1 August 2015
Resigned Robb, George Alan as Director
1 June 2015
Resigned Dearing, Geoffrey Gordon as Director
17 April 2014
Appointed West, Kenneth Reginald as Director
15 January 2014
Resigned Revill, Tim as Director
19 November 2013
Appointed Ray, Simon Gilbert as Director
4 October 2013
Appointed Morton, Alan John as Director
14 May 2012
Appointed Revill, Tim as Director
6 September 2011
Appointed Roughley, Susan Jane as Director
18 April 2011
Appointed Horton, Marianne as Secretary
18 April 2011
Resigned Hill, Lawrence David Francis as Secretary
5 October 2010
Appointed Gopaul, Kishore Kumar as Director
10 June 2010
Resigned Macwhirter, Stuart Boyde as Director
16 November 2009
Appointed Gentry, Roderick as Director
16 November 2009
Appointed Dearing, Geoffrey Gordon as Director
11 June 2009
Appointed Kahan, Barbara as Director
11 June 2009
Resigned Kahan, Barbara as Director
11 June 2009
Appointed Company Directors Limited as Corporate Director
11 June 2009
Resigned Company Directors Limited as Corporate Director
11 June 2009
Appointed Macwhirter, Stuart Boyde as Director
11 June 2009
Resigned Temple Secretaries Limited as Corporate Secretary
11 June 2009
Appointed Hill, Lawrence David Francis as Secretary
11 June 2009
Appointed Temple Secretaries Limited as Corporate Secretary
11 June 2009
Appointed Robb, George Alan as Director

Ownership 1 active

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

Corporate entity · Notified 12 April 2026
Owns 75–100% of shares
Limited Company
Reg. no. 12156807
Former controllers (2)
12 April 2026
Ceased Kingswood Holdings Limited — Owns 75–100% of shares
26 June 2017
Ceased European Wealth Group Ltd — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bidx1 Holdings Limited Owns 75–100% of shares
HSQ Investment Limited Owns 50–75% of shares
KW Wealth Group Limited This company Owns 75–100% of shares
Xcap Nominees Limited Owns 75–100% of shares

Filings 144

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates19 August 2026
13 April 2026Cessation of a person with significant control
13 April 2026Notification of a person with significant control
30 September 2025Full accounts31 December 2024
20 August 2025Confirmation statement with no updates19 August 2025
Show all 144 filings

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