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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 8 months ago.
Status
Active
Active since incorporation
Company No
15739143
Private limited company
Age
1 year 8 months
Incorporated 24 May 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (9 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 24 May31 Mar 2025 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
55 Baker Street
London
W1U 8EW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Mar 1963
Director • Member • British • Lives in England • Born in Feb 1966
Director • Australian • Lives in Singapore • Born in Sep 1970
KF Australia Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Knight Frank & Rutley Limited
William Beardmore-Gray is a mutual person.
Active
Knight Frank (Nominees) Limited
William Beardmore-Gray is a mutual person.
Active
KF Property Limited
William Beardmore-Gray is a mutual person.
Active
K.F. & R. Limited
William Beardmore-Gray is a mutual person.
Active
Knight Frank Middle East Limited
William Beardmore-Gray is a mutual person.
Active
Knight Frank Services Company Limited
William Beardmore-Gray is a mutual person.
Active
KFZ Investments Limited
William Beardmore-Gray is a mutual person.
Active
Knight Frank Holdings Limited
William Beardmore-Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 May31 Mar 2025
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£24.49M
Total Liabilities
-£297K
Net Assets
£24.2M
Debt Ratio (%)
1%
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 14 Jan 2026
Mr Craig Douglas Shute Details Changed
2 Months Ago on 18 Nov 2025
Mr William Beardmore-Gray Appointed
8 Months Ago on 28 May 2025
Matthew Stuart Tweedie Resigned
8 Months Ago on 28 May 2025
Mr Craig Douglas Shute Details Changed
8 Months Ago on 27 May 2025
Confirmation Submitted
9 Months Ago on 23 Apr 2025
Mr Craig Douglas Shute Details Changed
10 Months Ago on 1 Apr 2025
Mr Craig Douglas Shute Appointed
10 Months Ago on 1 Apr 2025
Kevin David Coppel Resigned
10 Months Ago on 31 Mar 2025
Accounting Period Shortened
1 Year 7 Months Ago on 24 Jun 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 14 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 14 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 14 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 29 Dec 2025
Director's details changed for Mr Craig Douglas Shute on 18 November 2025
Submitted on 18 Nov 2025
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
Repayment History
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