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Kf Whm (Uk) Limited

01288875

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

RYDER COURT, LONDON, SW1Y 6QB
Incorporated 01/12/1976

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate
74909
Other professional, scientific and technical activities

Officers

Mr Anthony Goodes

secretary · Since 01/04/2016

Mr Anthony Christopher Goodes

director · Since 01/08/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 13 other boards

Mrs Caroline Mcaloney

director · Since 02/08/2023

CFO

BRITISH · UNITED ARAB EMIRATES · Age 50

Mr Andrew Katz

director · Since 16/02/2026

AMERICAN · UNITED STATES · Age 57

Also on 6 other boards

Persons with Significant Control

Korn Ferry (Uk) Limited

75–100% shares

Ryder Court, Ryder Street, London, SW1Y 6QB

Reg: 763575 · United Kingdom · Limited Company

Notified 19/12/2018

Former PSCs

Korn/Ferry International Limited

Ceased 19/12/2018

Charges0 outstanding

charge
satisfied

GE COMMERCIAL FINANCE LIMITED (THE SECURITY HOLDER)

Created 19/02/2007Registered 02/03/2007Satisfied 02/07/2009
charge
satisfied

G E COMMERCIAL FINANCE LIMITED (THE SECURITY HOLDER)

Created 31/10/2006Registered 09/11/2006Satisfied 02/07/2009
charge
satisfied

ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 29/03/2005Registered 19/04/2005Satisfied 11/11/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/11/2001Registered 11/12/2001Satisfied 13/02/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/11/2001Registered 06/11/2001Satisfied 11/11/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/02/2001Registered 15/02/2001Satisfied 11/11/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/06/2000Registered 17/06/2000Satisfied 11/11/2006