KW WEALTH GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

KW WEALTH GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KW WEALTH GROUP LIMITED was incorporated 14 years ago on 11/06/2009 and has the registered number: 06931031. The accounts status is FULL and accounts are next due on 30/09/2024.

KW WEALTH GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10-11 AUSTIN FRIARS
LONDON
EC2N 2HG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED (until 28/06/2018)
EUROPEAN WEALTH MANAGEMENT GROUP LIMITED (until 26/06/2018)

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID FRANK LAWRENCE Sep 1968 British Director 2021-01-01 CURRENT
MR GARY WILDER Jan 1962 British Director 2021-06-22 CURRENT
MR PAUL HAMMICK Nov 1973 British Director 2023-05-16 CURRENT
DAVID GLYN TREFOR HUDD Jun 1958 British Director 2021-06-22 CURRENT
KISHORE KUMAR GOPAUL Feb 1953 Mauritian Director 2010-10-05 UNTIL 2017-06-26 RESIGNED
KENNETH WEST May 1954 Cypriot Director 2014-04-17 UNTIL 2019-11-22 RESIGNED
LAWRENCE DAVID FRANCIS HILL Secretary 2009-06-11 UNTIL 2011-04-18 RESIGNED
MARIANNE HORTON British Secretary 2011-04-18 UNTIL 2018-05-30 RESIGNED
MRS KATHERINE ANNE PHILLPOT Secretary 2018-05-30 UNTIL 2019-01-18 RESIGNED
TEMPLE SECRETARIES LIMITED Secretary 2009-06-11 UNTIL 2009-06-11 RESIGNED
MRS SUSAN JANE ROUGHLEY Dec 1963 British Director 2011-09-06 UNTIL 2018-02-15 RESIGNED
MR PATRICK JOSEPH GOULDING May 1963 Irish Director 2019-01-16 UNTIL 2021-07-23 RESIGNED
MR STUART BOYDE MACWHIRTER Jan 1944 British Director 2009-06-11 UNTIL 2010-06-10 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2009-06-11 UNTIL 2009-06-11 RESIGNED
MARIANNE ISMAIL Mar 1952 British Director 2017-11-21 UNTIL 2019-01-16 RESIGNED
MR JONATHAN DAVID FREEMAN Apr 1965 British Director 2019-11-22 UNTIL 2021-06-22 RESIGNED
MR SIMON GILBERT RAY Jun 1967 British Director 2013-11-19 UNTIL 2017-12-31 RESIGNED
MR ALAN JOHN MORTON Jul 1959 British Director 2013-10-04 UNTIL 2017-09-18 RESIGNED
MR RODERICK GENTRY Aug 1958 British Director 2009-11-16 UNTIL 2016-04-29 RESIGNED
HUGO ANTHONY EVANS Apr 1977 British Director 2017-11-21 UNTIL 2018-10-19 RESIGNED
MR GEOFFREY GORDON DEARING Apr 1948 British Director 2009-11-16 UNTIL 2015-06-01 RESIGNED
MR TIM REVILL Aug 1950 British Director 2012-05-14 UNTIL 2014-01-15 RESIGNED
MR GEORGE ALAN ROBB May 1942 English Director 2009-06-11 UNTIL 2015-08-01 RESIGNED
COMPANY DIRECTORS LIMITED Director 2009-06-11 UNTIL 2009-06-11 RESIGNED
MR GRAYDON CHARLES BUTLER May 1971 British Director 2019-01-25 UNTIL 2020-10-22 RESIGNED
MR RICHARD PAUL BERNSTEIN Apr 1978 British Director 2020-10-22 UNTIL 2023-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kingswood Holdings Limited 2018-01-01 Guernsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
European Wealth Group Ltd 2016-04-06 - 2017-06-26 Guernsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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