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Kw Wealth Planning Limited

01265376

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10-11 AUSTIN FRIARS, LONDON, EC2N 2HG
Incorporated 25/06/1976

Compliance

Last accounts

31/12/2024

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Paul Alan Hammick

director · Since 16/05/2023

CHIEF RISK OFFICER

BRITISH · ENGLAND · Age 52

Also on 34 other boards

Mr Peter Brian Coleman

director · Since 14/08/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 56

Also on 27 other boards

Persons with Significant Control

Mattioli Woods Limited

Significant control

1, New Walk Place, Leicester, LE1 6RU

Reg: 3140521 · England · Limited Company

Notified 01/10/2025

Former PSCs

Kingswood Holdings Limited

Ceased 27/10/2022

Kw Uk Financial Holdings Limited

Ceased 27/10/2022

Kw Uk Bidco Limited

Ceased 20/12/2022

Kw Uk Wealth Planning Holdco Limited

Ceased 14/11/2024

Kingswood Holdings Limited

Ceased 01/10/2025

Charges0 outstanding

Charge
satisfied

MOOR PARK CAPITAL PARTNERS LLP AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES.

Created 11/12/2017Registered 19/12/2017Satisfied 28/11/2022
Charge
satisfied

KPI (NOMINEES) LIMITED

Created 07/11/2017Registered 08/11/2017Satisfied 19/12/2017
Charge
satisfied

KPI (NOMINEES) LIMITED

Created 08/06/2017Registered 13/06/2017Satisfied 16/11/2017
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)

Created 25/06/2015Registered 30/06/2015Satisfied 16/11/2017