BizStats
You are here: bizstats.co.uk > a-z index > K list > KW list > KW list

Kw Wealth Group Limited LONDON

Founded in 2009, Kw Wealth Group, classified under reg no. 06931031 is an active company. Currently registered at 10-11 Austin Friars EC2N 2HG, London the company has been in the business for fifteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since June 28, 2018 Kw Wealth Group Limited is no longer carrying the name Kingswood Wealth Management Group.

The company has 4 directors, namely Paul H., David H. and Gary W. and others. Of them, David L. has been with the company the longest, being appointed on 1 January 2021 and Paul H. has been with the company for the least time - from 16 May 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kw Wealth Group Limited Address / Contact

Office Address 10-11 Austin Friars
Town London
Post code EC2N 2HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06931031
Date of Incorporation Thu, 11th Jun 2009
Industry Activities of head offices
End of financial Year 31st December
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Paul H.

Position: Director

Appointed: 16 May 2023

David H.

Position: Director

Appointed: 22 June 2021

Gary W.

Position: Director

Appointed: 22 June 2021

David L.

Position: Director

Appointed: 01 January 2021

Richard B.

Position: Director

Appointed: 22 October 2020

Resigned: 16 May 2023

Jonathan F.

Position: Director

Appointed: 22 November 2019

Resigned: 22 June 2021

Graydon B.

Position: Director

Appointed: 25 January 2019

Resigned: 22 October 2020

Patrick G.

Position: Director

Appointed: 16 January 2019

Resigned: 23 July 2021

Katherine P.

Position: Secretary

Appointed: 30 May 2018

Resigned: 18 January 2019

Marianne I.

Position: Director

Appointed: 21 November 2017

Resigned: 16 January 2019

Hugo E.

Position: Director

Appointed: 21 November 2017

Resigned: 19 October 2018

Kenneth W.

Position: Director

Appointed: 17 April 2014

Resigned: 22 November 2019

Simon R.

Position: Director

Appointed: 19 November 2013

Resigned: 31 December 2017

Alan M.

Position: Director

Appointed: 04 October 2013

Resigned: 18 September 2017

Tim R.

Position: Director

Appointed: 14 May 2012

Resigned: 15 January 2014

Susan R.

Position: Director

Appointed: 06 September 2011

Resigned: 15 February 2018

Marianne H.

Position: Secretary

Appointed: 18 April 2011

Resigned: 30 May 2018

Kishore G.

Position: Director

Appointed: 05 October 2010

Resigned: 26 June 2017

Geoffrey D.

Position: Director

Appointed: 16 November 2009

Resigned: 01 June 2015

Roderick G.

Position: Director

Appointed: 16 November 2009

Resigned: 29 April 2016

Temple Secretaries Limited

Position: Corporate Secretary

Appointed: 11 June 2009

Resigned: 11 June 2009

Stuart M.

Position: Director

Appointed: 11 June 2009

Resigned: 10 June 2010

Lawrence H.

Position: Secretary

Appointed: 11 June 2009

Resigned: 18 April 2011

George R.

Position: Director

Appointed: 11 June 2009

Resigned: 01 August 2015

Company Directors Limited

Position: Corporate Director

Appointed: 11 June 2009

Resigned: 11 June 2009

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Kingswood Holdings Limited from Guernsey, Guernsey. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is European Wealth Group Ltd that put Guernsey, Channel Islands as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Kingswood Holdings Limited

Regency Court Glategny Esplanade, St. Peter Port, Guernsey, GY1 1WW, Guernsey

Legal authority Guernsey
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number 42316
Notified on 1 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

European Wealth Group Ltd

Mill Court La Charroterie, Guernsey, GY1 3QZ, PO Box 268, Channel Islands

Legal authority Companies Act
Legal form Limited Company
Country registered Guersey
Place registered Guernsey
Registration number 42316
Notified on 6 April 2016
Ceased on 26 June 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Kingswood Wealth Management Group June 28, 2018
European Wealth Management Group June 26, 2018

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 18th, January 2024 		Free Download (26 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.