Kf Australia Investments Limited

15739143

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

55 BAKER STREET, LONDON, W1U 8EW

Incorporated 24/05/2024

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

70100

Activities of head offices

Officers

Ms Vanessa Jane Shakespeare

secretary · Since 11/06/2024

Mr James Winston Patterson

director · Since 11/06/2024

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 63

Mr Craig Douglas Shute

director · Since 01/04/2025

COMPANY DIRECTOR

AUSTRALIAN · SINGAPORE · Age 55

Mr William Beardmore-Gray

director · Since 28/05/2025

MEMBER

BRITISH · ENGLAND · Age 60

Also on 14 other boards

Persons with Significant Control

Kf Australia Holdings Limited

75–100% shares

75–100% votes

Appoint directors

55, Baker Street, London, W1U 8EW

Reg: 04392810 · Uk Register Of Companies · Private Company Limited By Shares

Notified 24/05/2024