KW WEALTH PLANNING LIMITED

Key Data

Status

Active

Company No.

01265376

Incorporation date

25/06/1976

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

19/12/2025

Current accounting period extended from 2025-12-31 to 2026-05-31

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08/10/2025

Cessation of Kingswood Holdings Limited as a person with significant control on 2025-10-01

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08/10/2025

Notification of Mattioli Woods Limited as a person with significant control on 2025-10-01

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22/09/2025

Full accounts made up to 2024-12-31

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29/08/2025

Confirmation statement made on 2025-08-28 with no updates

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17/03/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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17/03/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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14/02/2025

Notification of Kingswood Holdings Limited as a person with significant control on 2024-11-14

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14/02/2025

Cessation of Hsq Investment Limited as a person with significant control on 2024-11-14

View PDF (1 pages)

20/01/2025

Termination of appointment of Vinoy Rajanah Nursiah as a director on 2025-01-20

View PDF (1 pages)

17/01/2025

Notification of Hsq Investment Limited as a person with significant control on 2024-11-14

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17/01/2025

Cessation of Kw Uk Wealth Planning Holdco Limited as a person with significant control on 2024-11-14

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16/12/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

13/12/2024

Termination of appointment of Bryan George Parkinson as a director on 2024-12-03

View PDF (1 pages)

20/09/2024

Termination of appointment of Harriet Leonora Griffin as a director on 2024-09-13

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02/09/2024

Appointment of Mr Bryan George Parkinson as a director on 2024-08-30

View PDF (2 pages)

02/09/2024

Appointment of Mr Vinoy Rajanah Nursiah as a director on 2024-08-30

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28/08/2024

Confirmation statement made on 2024-08-28 with no updates

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15/08/2024

Appointment of Mr Peter Brain Coleman as a director on 2024-08-14

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15/08/2024

Termination of appointment of David Frank Lawrence as a director on 2024-08-14

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22/04/2024

Termination of appointment of Richard Patrick Avery-Wright as a director on 2024-04-18

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25/03/2024

Termination of appointment of Hayley Burton as a director on 2024-03-22

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30/01/2024

Director's details changed for Mrs Hayley Burton on 2024-01-30

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24/01/2024

Termination of appointment of Howard Ivan Garland as a director on 2023-11-30

View PDF (1 pages)

18/10/2023

Termination of appointment of Jeffrey Grantham as a director on 2023-10-11

View PDF (1 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

12/09/2023

Termination of appointment of Jonathan Millam as a director on 2023-07-10

View PDF (1 pages)

11/09/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (3 pages)

17/05/2023

Appointment of Mr Paul Hammick as a director on 2023-05-16

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17/05/2023

Termination of appointment of Richard Paul Bernstein as a director on 2023-05-16

View PDF (1 pages)

09/05/2023

Director's details changed for Mr Howard Ivan Garland on 2023-05-09

View PDF (2 pages)

04/04/2023

Registered office address changed from 13 Austin Friars London EC2N 2HE England to 10-11 Austin Friars London EC2N 2HG on 2023-04-04

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03/01/2023

Notification of Kw Uk Wealth Planning Holdco Limited as a person with significant control on 2022-12-20

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03/01/2023

Cessation of Kw Uk Bidco Limited as a person with significant control on 2022-12-20

View PDF (1 pages)

09/12/2022

Auditor's resignation

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28/11/2022

Satisfaction of charge 012653760004 in full

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04/11/2022

Notification of Kw Uk Financial Holdings Limited as a person with significant control on 2022-10-27

View PDF (2 pages)

04/11/2022

Notification of Kw Uk Bidco Limited as a person with significant control on 2022-10-27

View PDF (2 pages)

04/11/2022

Cessation of Kingswood Holdings Limited as a person with significant control on 2022-10-27

View PDF (1 pages)

04/11/2022

Cessation of Kw Uk Financial Holdings Limited as a person with significant control on 2022-10-27

View PDF (1 pages)

01/11/2022

Appointment of Mrs Harriet Leonora Griffin as a director on 2022-11-01

View PDF (2 pages)

01/11/2022

Appointment of Mrs Hayley Burton as a director on 2022-11-01

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/05/2026

Next due on

28/02/2027

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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

Person	Title	Period	Connections
Lawrence, David Frank	Director	01/01/2021 - 14/08/2024	34
Bernstein, Richard Paul	Director	10/05/2020 - 16/05/2023	31
Grantham, Jeffrey	Director	22/10/2020 - 11/10/2023	48
Nursiah, Vinoy Rajanah	Director	30/08/2024 - 20/01/2025	198
Gentry, Roderick	Director	09/03/2011 - 29/04/2016	16

Persons with Significant Control

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

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About KW WEALTH PLANNING LIMITED

KW WEALTH PLANNING LIMITED is an(a) Active company incorporated on 25/06/1976 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 PLANNING LIMITED?

KW WEALTH PLANNING LIMITED is currently Active. It was registered on 25/06/1976 .

Where is KW WEALTH PLANNING LIMITED located?

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

What does KW WEALTH PLANNING LIMITED do?

KW WEALTH PLANNING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for KW WEALTH PLANNING LIMITED?

The latest filing was on 19/12/2025: Current accounting period extended from 2025-12-31 to 2026-05-31.