Kw Wealth Group Limited

06931031

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 11/06/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Duncan Peter Gerard

director · Since 09/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Mr George Alexander Henry Harwood

director · Since 30/04/2025

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 5 other boards

Persons with Significant Control

Hsq Investment Limited

75–100% shares

11-12, Hanover Square, London, W1S 1JJ

Reg: 12156807 · Companies House · Limited Company

Notified 12/04/2026

Former PSCs

European Wealth Group Ltd

Ceased 26/06/2017

Kingswood Holdings Limited

Ceased 12/04/2026

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 25/10/2022

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 02/11/2017

charge

satisfied

CTCL (BUKP) FUND NOMINEE NO.1 LIMITED AND CTCL (BUKP) FUND NOMINEE NO.2 LIMITED

Created 12/03/2012Registered 15/03/2012Satisfied 04/02/2019