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KF Australia Investments Limited

KF Australia Investments Limited is an active company incorporated on 24 May 2024 with the registered office located in London, Greater London. KF Australia Investments Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15739143
Private limited company
Age
1 year 3 months
Incorporated 24 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
55 Baker Street
London
W1U 8EW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1971
Director • Australian • Lives in Australia • Born in Mar 1963
Director • Australian • Lives in Singapore • Born in Aug 1964
Director • Member • British • Lives in England • Born in Feb 1966
Director • Australian • Lives in Singapore • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Knight Frank LLP
Matthew Stuart Tweedie, Kevin David Coppel, and 1 more are mutual people.
Active
Knight Frank & Rutley Limited
Matthew Stuart Tweedie and William Beardmore-Gray are mutual people.
Active
Knight Frank (Nominees) Limited
William Beardmore-Gray and Matthew Stuart Tweedie are mutual people.
Active
KF Property Limited
Matthew Stuart Tweedie and William Beardmore-Gray are mutual people.
Active
K.F. & R. Limited
Matthew Stuart Tweedie and William Beardmore-Gray are mutual people.
Active
Knight Frank Middle East Limited
Matthew Stuart Tweedie and William Beardmore-Gray are mutual people.
Active
Knight Frank Services Company
Matthew Stuart Tweedie and William Beardmore-Gray are mutual people.
Active
KFZ Investments Limited
Matthew Stuart Tweedie and William Beardmore-Gray are mutual people.
Active
Financials
KF Australia Investments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr William Beardmore-Gray Appointed
3 Months Ago on 28 May 2025
Matthew Stuart Tweedie Resigned
3 Months Ago on 28 May 2025
Mr Craig Douglas Shute Details Changed
3 Months Ago on 27 May 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Mr Craig Douglas Shute Details Changed
5 Months Ago on 1 Apr 2025
Mr Craig Douglas Shute Appointed
5 Months Ago on 1 Apr 2025
Kevin David Coppel Resigned
5 Months Ago on 31 Mar 2025
Accounting Period Shortened
1 Year 2 Months Ago on 24 Jun 2024
Mr James Winston Patterson Appointed
1 Year 2 Months Ago on 11 Jun 2024
Mr Kevin David Coppel Appointed
1 Year 2 Months Ago on 11 Jun 2024
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Documents
Termination of appointment of Matthew Stuart Tweedie as a director on 28 May 2025
Submitted on 30 May 2025
Appointment of Mr William Beardmore-Gray as a director on 28 May 2025
Submitted on 30 May 2025
Director's details changed for Mr Craig Douglas Shute on 27 May 2025
Submitted on 27 May 2025
Director's details changed for Mr Craig Douglas Shute on 1 April 2025
Submitted on 16 May 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 23 Apr 2025
Termination of appointment of Kevin David Coppel as a director on 31 March 2025
Submitted on 9 Apr 2025
Appointment of Mr Craig Douglas Shute as a director on 1 April 2025
Submitted on 9 Apr 2025
Statement of capital following an allotment of shares on 25 September 2024
Submitted on 23 Oct 2024
Statement of capital following an allotment of shares on 21 June 2024
Submitted on 27 Jun 2024
Memorandum and Articles of Association
Submitted on 27 Jun 2024
Repayment History
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