KW WEALTH GROUP LIMITED

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KW WEALTH GROUP LIMITED

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Key Data

Status

Active

Company No.

06931031

Incorporation date

11/06/2009

Size

Full

Contacts

Registered address

Registered address

10-11 Austin Friars, London EC2N 2HGCopy
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Latest events (Record since 27/04/2011)
dot icon13/04/2026
Cessation of Kingswood Holdings Limited as a person with significant control on 2026-04-12
dot icon13/04/2026
Notification of Hsq Investment Limited as a person with significant control on 2026-04-12
dot icon30/09/2025
Full accounts made up to 2024-12-31
dot icon20/08/2025
Confirmation statement made on 2025-08-19 with no updates
dot icon13/06/2025
Termination of appointment of Gary Spencer Wilder as a director on 2025-04-14
dot icon13/06/2025
Termination of appointment of David Glyn Trefor Hudd as a director on 2025-04-17
dot icon27/05/2025
Appointment of Mr George Alexander Henry Harwood as a director on 2025-04-30
dot icon06/01/2025
Full accounts made up to 2023-12-31
dot icon11/09/2024
Appointment of Mr Duncan Peter Gerard as a director on 2024-09-09
dot icon28/08/2024
Confirmation statement made on 2024-08-19 with no updates
dot icon15/08/2024
Termination of appointment of Paul Alan Hammick as a director on 2024-08-15
dot icon15/08/2024
Termination of appointment of David Frank Lawrence as a director on 2024-08-15
dot icon18/01/2024
Full accounts made up to 2022-12-31
dot icon31/08/2023
Confirmation statement made on 2023-08-19 with no updates
dot icon30/08/2023
Registered office address changed from , 13 Austin Friars, London, EC2N 2HE, England to 10-11 Austin Friars London EC2N 2HG on 2023-08-30
dot icon17/05/2023
Appointment of Mr Paul Hammick as a director on 2023-05-16
dot icon17/05/2023
Termination of appointment of Richard Paul Bernstein as a director on 2023-05-16
dot icon09/12/2022
Auditor's resignation
dot icon25/10/2022
Satisfaction of charge 069310310004 in full
dot icon25/06/2018
Registered office address changed from , 13 Austin Friars, London Austin Friars, London, EC2N 2HE, England to 10-11 Austin Friars London EC2N 2HG on 2018-06-25
dot icon25/06/2018
Registered office address changed from , Ellenborough House Wellington Street, Cheltenham, Gloucestershire, GL50 1YD to 10-11 Austin Friars London EC2N 2HG on 2018-06-25
dot icon10/12/2012
Registered office address changed from , 98 Queens Road, Brighton, East Sussex, BN1 3XF on 2012-12-10
dot icon27/04/2011
Registered office address changed from , C/O the Hay Group Berkeley House,Dix's Field, Exeter, EX1 1PZ on 2011-04-27

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

28
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lawrence, David Frank
Director
01/01/2021 - 15/08/2024
34
Bernstein, Richard Paul
Director
22/10/2020 - 16/05/2023
31
Kahan, Barbara
Director
11/06/2009 - 11/06/2009
27958
Gentry, Roderick
Director
16/11/2009 - 29/04/2016
16
Robb, George Alan
Director
11/06/2009 - 01/08/2015
34

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About KW WEALTH GROUP LIMITED

KW WEALTH GROUP LIMITED is an(a) Active company incorporated on 11/06/2009 with the registered office located at 10-11 Austin Friars, London EC2N 2HG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KW WEALTH GROUP LIMITED?

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KW WEALTH GROUP LIMITED is currently Active. It was registered on 11/06/2009 .

Where is KW WEALTH GROUP LIMITED located?

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KW WEALTH GROUP LIMITED is registered at 10-11 Austin Friars, London EC2N 2HG.

What does KW WEALTH GROUP LIMITED do?

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KW WEALTH GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for KW WEALTH GROUP LIMITED?

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The latest filing was on 13/04/2026: Cessation of Kingswood Holdings Limited as a person with significant control on 2026-04-12.