KW WEALTH GROUP LIMITED

Overview

Company Name	KW WEALTH GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06931031
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KW WEALTH GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is KW WEALTH GROUP LIMITED located?

Registered Office Address	10-11 Austin Friars EC2N 2HG London England
Undeliverable Registered Office Address	No

What were the previous names of KW WEALTH GROUP LIMITED?

Previous Company Names
Company Name	From	Until
KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED	Jun 26, 2018	Jun 26, 2018
EUROPEAN WEALTH MANAGEMENT GROUP LIMITED	Apr 10, 2014	Apr 10, 2014
EUROPEAN WEALTH MANAGEMENT GROUP PLC	Jun 11, 2009	Jun 11, 2009

What are the latest accounts for KW WEALTH GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for KW WEALTH GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 19, 2025
Next Confirmation Statement Due	Sep 02, 2025
Next Confirmation Statement Made Up To	Aug 19, 2024
Overdue	No

What are the latest filings for KW WEALTH GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2025	Full accounts made up to Dec 31, 2023	26 pages	AA

Sep 11, 2024	Appointment of Mr Duncan Peter Gerard as a director on Sep 09, 2024	2 pages	AP01

Aug 28, 2024	Confirmation statement made on Aug 19, 2024 with no updates	3 pages	CS01

Aug 15, 2024	Termination of appointment of David Frank Lawrence as a director on Aug 15, 2024	1 pages	TM01

Aug 15, 2024	Termination of appointment of Paul Alan Hammick as a director on Aug 15, 2024	1 pages	TM01

Jan 18, 2024	Full accounts made up to Dec 31, 2022	26 pages	AA

Aug 31, 2023	Confirmation statement made on Aug 19, 2023 with no updates	3 pages	CS01

Aug 30, 2023	Registered office address changed from 13 Austin Friars London EC2N 2HE England to 10-11 Austin Friars London EC2N 2HG on Aug 30, 2023	1 pages	AD01

May 17, 2023	Termination of appointment of Richard Paul Bernstein as a director on May 16, 2023	1 pages	TM01

May 17, 2023	Appointment of Mr Paul Hammick as a director on May 16, 2023	2 pages	AP01

Dec 09, 2022	Auditor's resignation	1 pages	AUD

Oct 25, 2022	Satisfaction of charge 069310310004 in full	1 pages	MR04

Oct 10, 2022	Confirmation statement made on Aug 19, 2022 with no updates	3 pages	CS01

Sep 15, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Sep 30, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Sep 21, 2021	Confirmation statement made on Aug 19, 2021 with no updates	3 pages	CS01

Jul 23, 2021	Termination of appointment of Patrick Joseph Goulding as a director on Jul 23, 2021	1 pages	TM01

Jun 22, 2021	Appointment of Mr David Glyn Trefor Hudd as a director on Jun 22, 2021	2 pages	AP01

Jun 22, 2021	Appointment of Mr Gary Wilder as a director on Jun 22, 2021	2 pages	AP01

Jun 22, 2021	Termination of appointment of Jonathan David Freeman as a director on Jun 22, 2021	1 pages	TM01

Feb 22, 2021	Appointment of Mr David Frank Lawrence as a director on Jan 01, 2021	2 pages	AP01

Oct 26, 2020	Appointment of Mr Richard Paul Bernstein as a director on Oct 22, 2020	2 pages	AP01

Oct 26, 2020	Termination of appointment of Graydon Charles Butler as a director on Oct 22, 2020	1 pages	TM01

Oct 12, 2020	Confirmation statement made on Aug 19, 2020 with no updates	3 pages	CS01

Jul 22, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

View All Filings

Who are the officers of KW WEALTH GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GERARD, Duncan Peter Austin Friars EC2N 2HG London 10-11 England	Sep 09, 2024		Director	Austin Friars EC2N 2HG London 10-11 England	United Kingdom	British	1983-4	Director	326977400001
HUDD, David Glyn Trefor Austin Friars EC2N 2HG London 10-11 England	Jun 22, 2021		Director	Austin Friars EC2N 2HG London 10-11 England	England	British	1958-6	Director	89735890001
WILDER, Gary Spencer Austin Friars EC2N 2HG London 10-11 England	Jun 22, 2021		Director	Austin Friars EC2N 2HG London 10-11 England	England	British	1962-1	Director	238934450002
HILL, Lawrence David Francis Ideford TQ13 0BG Newton Abbot Towns End Devon	Jun 11, 2009	Apr 18, 2011	Secretary	Ideford TQ13 0BG Newton Abbot Towns End Devon		British			139328670001
HORTON, Marianne Wellington Street GL50 1YD Cheltenham Ellenborough House Gloucestershire	Apr 18, 2011	May 30, 2018	Secretary	Wellington Street GL50 1YD Cheltenham Ellenborough House Gloucestershire		British			159682970001
PHILLPOT, Katherine Anne Austin Friars EC2N 2HE London 13 England	May 30, 2018	Jan 18, 2019	Secretary	Austin Friars EC2N 2HE London 13 England					246870180001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 11, 2009	Jun 11, 2009	Secretary	788-790 Finchley Road NW11 7TJ London					138884260001
BERNSTEIN, Richard Paul Austin Friars EC2N 2HE London 13 United Kingdom	Oct 22, 2020	May 16, 2023	Director	Austin Friars EC2N 2HE London 13 United Kingdom	England	British	1978-4	Director	269503270001
BUTLER, Graydon Charles Austin Friars EC2N 2HE London 13 England	Jan 25, 2019	Oct 22, 2020	Director	Austin Friars EC2N 2HE London 13 England	England	British	1971-5	Company Director	245231530001
DEARING, Geoffrey Gordon Boughton Monchelsea ME17 4ND Maidstone Halfway Cottage Kent	Nov 16, 2009	Jun 01, 2015	Director	Boughton Monchelsea ME17 4ND Maidstone Halfway Cottage Kent	England	British	1948-4	Solicitor	2787210001
EVANS, Hugo Anthony Austin Friars EC2N 2HE London 13 England	Nov 21, 2017	Oct 19, 2018	Director	Austin Friars EC2N 2HE London 13 England	England	British	1977-4	Finance Director	175220470002
FREEMAN, Jonathan David Austin Friars EC2N 2HE London 13 England	Nov 22, 2019	Jun 22, 2021	Director	Austin Friars EC2N 2HE London 13 England	Wales	British	1965-4	Director	216405580001
GENTRY, Roderick 2 Heathfield Road BN25 1TH Seaford Bibury Cottage East Sussex	Nov 16, 2009	Apr 29, 2016	Director	2 Heathfield Road BN25 1TH Seaford Bibury Cottage East Sussex	England	British	1958-8	Investment Manager	76453300004
GOPAUL, Kishore Kumar Wellington Street GL50 1YD Cheltenham Ellenborough House Gloucestershire	Oct 05, 2010	Jun 26, 2017	Director	Wellington Street GL50 1YD Cheltenham Ellenborough House Gloucestershire	Switzerland	Mauritian	1953-2	None	154906330001
GOULDING, Patrick Joseph Austin Friars EC2N 2HE London 13 England	Jan 16, 2019	Jul 23, 2021	Director	Austin Friars EC2N 2HE London 13 England	England	Irish	1963-5	Company Director	254233210001
HAMMICK, Paul Alan Austin Friars EC2N 2HG London 10-11 England	May 16, 2023	Aug 15, 2024	Director	Austin Friars EC2N 2HG London 10-11 England	England	British	1973-11	Chief Risk Officer	309121310001
ISMAIL, Marianne Laing Austin Friars EC2N 2HE London 13 England	Nov 21, 2017	Jan 16, 2019	Director	Austin Friars EC2N 2HE London 13 England	England	British	1952-3	Chief Executive	127074220001
KAHAN, Barbara Finchley Road Temple Fortune NW11 7TJ London 788	Jun 11, 2009	Jun 11, 2009	Director	Finchley Road Temple Fortune NW11 7TJ London 788	United Kingdom	British	1931-6	Director	64243970001
LAWRENCE, David Frank Austin Friars EC2N 2HG London 10-11 England	Jan 01, 2021	Aug 15, 2024	Director	Austin Friars EC2N 2HG London 10-11 England	England	British	1968-9	Director	279977960001
MACWHIRTER, Stuart Boyde 17 Chivelston 78 Parkside Wimbledon SW19 5LH London	Jun 11, 2009	Jun 10, 2010	Director	17 Chivelston 78 Parkside Wimbledon SW19 5LH London	United Kingdom	British	1944-1	Chartered Accountant	3637710003
MORTON, Alan John Wellington Street GL50 1YD Cheltenham Ellenborough House Gloucestershire	Oct 04, 2013	Sep 18, 2017	Director	Wellington Street GL50 1YD Cheltenham Ellenborough House Gloucestershire	United Kingdom	British	1959-7	Officer	24658990005
RAY, Simon Gilbert Wellington Street GL50 1YD Cheltenham Ellenborough House Gloucestershire	Nov 19, 2013	Dec 31, 2017	Director	Wellington Street GL50 1YD Cheltenham Ellenborough House Gloucestershire	United Kingdom	British	1967-6	Fund Manager	95205920001
REVILL, Tim Monte De La Torre Aptdo 30 Los Barrios 11370 Cadiz Casa Rosa Spain	May 14, 2012	Jan 15, 2014	Director	Monte De La Torre Aptdo 30 Los Barrios 11370 Cadiz Casa Rosa Spain	Spain	British	1950-8	Chartered Accountant	169587380001
ROBB, George Alan The Street RH14 0PT Plaistow The Tile House West Sussex	Jun 11, 2009	Aug 01, 2015	Director	The Street RH14 0PT Plaistow The Tile House West Sussex	England	English	1942-5	Investment Director	35558670006
ROUGHLEY, Susan Jane Wellington Street GL50 1YD Cheltenham Ellenborough House Gloucestershire	Sep 06, 2011	Feb 15, 2018	Director	Wellington Street GL50 1YD Cheltenham Ellenborough House Gloucestershire	England	British	1963-12	Manager	163050520001
WEST, Kenneth Reginald Austin Friars EC2N 2HE London 13 England	Apr 17, 2014	Nov 22, 2019	Director	Austin Friars EC2N 2HE London 13 England	Cyprus	British	1954-5	Non-Executive	106049420001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 11, 2009	Jun 11, 2009	Director	788-790 Finchley Road NW11 7TJ London					138884280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KW WEALTH GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kingswood Holdings Limited

Jan 01, 2018

Glategny Esplanade

St. Peter Port

GY1 1WW Guernsey

Regency Court

Guernsey

Legal Form	Limited Company
Country Registered	Guernsey
Legal Authority	Guernsey
Place Registered	Guernsey
Registration Number	42316

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

European Wealth Group Ltd

Apr 06, 2016

La Charroterie

268

GY1 3QZ Guernsey

Mill Court

Channel Islands

Yes

Legal Form	Limited Company
Country Registered	Guersey
Legal Authority	Companies Act
Place Registered	Guernsey
Registration Number	42316

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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