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Knight Frank GPS International Ltd

Knight Frank GPS International Ltd is an active company incorporated on 25 May 2024 with the registered office located in London, Greater London. Knight Frank GPS International Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15742062
Private limited company
Age
1 year 3 months
Incorporated 25 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)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Knight Frank GPS International Ltd
Contact
Address
55 Baker Street
London
W1U 8AN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Vanessa Jane Shakespeare
Director • Secretary • Company Secretary • British • Lives in England • Born in Apr 1978
Matthew Stuart Tweedie
Director • British • Lives in England • Born in Dec 1971
Richard Abigail
Director • Member • British • Lives in UK • Born in May 1975
KF Corporate Member Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Knight Frank LLP
Matthew Stuart Tweedie, , and 1 more are mutual people.
Active
KF Property Limited
Matthew Stuart Tweedie, Vanessa Jane Shakespeare, and 1 more are mutual people.
Active
Broomco Property (03323884) Unlimited
Matthew Stuart Tweedie, Vanessa Jane Shakespeare, and 1 more are mutual people.
Active
Broomco GT (05574781) Limited
Matthew Stuart Tweedie, Vanessa Jane Shakespeare, and 1 more are mutual people.
Active
KF (France) Limited
Matthew Stuart Tweedie, Vanessa Jane Shakespeare, and 1 more are mutual people.
Active
Knight Frank & Rutley Limited
Matthew Stuart Tweedie and Vanessa Jane Shakespeare are mutual people.
Active
Knight Frank (Nominees) Limited
Matthew Stuart Tweedie and Richard Abigail are mutual people.
Active
K.F. & R. Limited
Matthew Stuart Tweedie and Richard Abigail are mutual people.
Active
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Financials
Knight Frank GPS International Ltd 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
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Debt Ratio (%)
Due Soon
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Latest Activity
Matthew Stuart Tweedie Resigned
3 Months Ago on 28 May 2025
Mr Richard Abigail Appointed
3 Months Ago on 28 May 2025
Ms Vanessa Jane Shakespeare Appointed
3 Months Ago on 28 May 2025
Ms Vanessa Jane Shakespeare Appointed
3 Months Ago on 28 May 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Accounting Period Shortened
7 Months Ago on 6 Feb 2025
Incorporated
1 Year 3 Months Ago on 25 May 2024
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Documents
Memorandum and Articles of Association
Submitted on 14 Jul 2025
Appointment of Ms Vanessa Jane Shakespeare as a director on 28 May 2025
Submitted on 30 May 2025
Appointment of Ms Vanessa Jane Shakespeare as a secretary on 28 May 2025
Submitted on 30 May 2025
Appointment of Mr Richard Abigail as a director on 28 May 2025
Submitted on 30 May 2025
Termination of appointment of Matthew Stuart Tweedie as a director on 28 May 2025
Submitted on 30 May 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 23 Apr 2025
Current accounting period shortened from 31 May 2025 to 31 March 2025
Submitted on 6 Feb 2025
Incorporation
Submitted on 25 May 2024
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Repayment History
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