KW WEALTH GROUP LIMITED

10-11 AUSTIN FRIARS, LONDON  EC2N 2HG
  • Active
  • Private Limited Company
  • Company No. 06931031
  • Last Updated: 01 Mar 2024

Company Profile

KW WEALTH GROUP LIMITED was incorporated on Thursday, June 11, 2009 as a Private Limited Company with registered address in LONDON. KW WEALTH GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 8 months and 12 days.

Name KW WEALTH GROUP LIMITED
Company number 06931031
Company type Private Limited Company
Incorporation date 11 Jun 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 10-11 AUSTIN FRIARS
LONDON
EC2N 2HG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Kingswood Holdings Limited Glategny Esplanade, St. Peter Port, GY1 1WW Dates: Monday, January 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
European Wealth Group Ltd La Charroterie, GY1 3QZ Dates: Wednesday, April 6, 2016 - Monday, June 26, 2017
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

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 September 2016
Last confirmation statement dated 19 August 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
KW WEALTH GROUP LIMITED 11 Jun 2009
EUROPEAN WEALTH MANAGEMENT GROUP LIMITED 26 Jun 2018
KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED 28 Jun 2018