Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Knight Frank GPS International Ltd
- Incorporated
- 25 May 2024 (2 years)
- Industry
- Dormant Company (99999)
- Directors
- William Beardmore-Gray
- Owned by
- 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.
Beardmore-Gray, William
Director · Appointed 17 September 2025
British
Born February 1966 (60)
Shakespeare, Vanessa Jane
Secretary · Appointed 28 May 2025
Director · Appointed 28 May 2025
British
Born April 1978 (48)
Officer history (2 former)
17 September 2025
Appointed Beardmore-Gray, William as Director
17 September 2025
28 May 2025
Appointed Shakespeare, Vanessa Jane as Secretary
28 May 2025
28 May 2025
28 May 2025
25 May 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 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. 05362031
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Knight Frank Finance LLP Right to appoint and remove members
Traverse International Finance Limited Owns 75–100% of shares
Knight Frank GPS International Ltd This company 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
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