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 Australia Investments Limited
- Incorporated
- 24 May 2024 (2 years)
- Industry
- Activities of head offices (70100)
- Directors
- Craig Douglas ShuteJames Winston Patterson
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 55 Baker StreetLondonW1U 8EW
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2025
British
Born February 1966 (60)
Shute, Craig Douglas
Director · Appointed 1 April 2025
Australian
Born September 1970 (56)
Shakespeare, Vanessa Jane
Secretary · Appointed 11 June 2024
Patterson, James Winston
Director · Appointed 11 June 2024
Australian
Born March 1963 (63)
Officer history (2 former)
28 May 2025
28 May 2025
1 April 2025
Appointed Shute, Craig Douglas as Director
31 March 2025
11 June 2024
Appointed Shakespeare, Vanessa Jane as Secretary
11 June 2024
Appointed Patterson, James Winston as Director
11 June 2024
24 May 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04392810
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 Owns 75–100% of shares
KF Australia Investments Limited This company 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
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