KFZ INVESTMENTS LIMITED
Company details
- Registered name
- KFZ INVESTMENTS LIMITED
- Company number
- 03412696
- Registered office
- 55 Baker Street, London, W1U 8AN
- Company type
- Private limited company
- Incorporated on
- 31 July 1997
- Status
- Active
- Age
- 29 years
- Previous names
- KNIGHT FRANK NIGERIA LIMITED (to 29 Mar 2001)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 30 Apr 2027
- Confirmation statement — last
- 16 Apr 2026
Officers
3 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/05/2025 | Director resigned | TWEEDIE, Matthew Stuart | — |
| 28/05/2025 | Director appointed | — | SHAKESPEARE, Vanessa Jane |
| 25/01/2024 | Person with significant control added | — | K.F. & R. Limited |
| 24/01/2024 | Person with significant control ceased | K F & R Limited | — |
| 01/02/2023 | Secretary resigned | TWEEDIE, Matthew Stuart | — |
| 01/02/2023 | Secretary appointed | — | SHAKESPEARE, Vanessa Jane |
| 01/04/2022 | Director appointed | — | BEARDMORE-GRAY, William |
| 31/03/2022 | Director resigned | ELLIOTT, Alistair Charles | — |
| 01/04/2020 | Director appointed | — | TWEEDIE, Matthew Stuart |
| 31/03/2020 | Director resigned | DIGGINS, John Edward | — |
| 01/10/2019 | Secretary appointed | — | TWEEDIE, Matthew Stuart |
| 30/09/2019 | Secretary resigned | JORDAN, Natalie Louise | — |
| 06/04/2016 | Person with significant control added | — | K F & R Limited |
| 31/03/2013 | Director resigned | THOMLINSON, Nicholas Howard | — |
| 31/03/2013 | Director appointed | — | ELLIOTT, Alistair Charles |
| 09/05/2005 | Director resigned | STAFFORD ALLEN, Nigel Garth | — |
| 09/05/2005 | Secretary resigned | STAFFORD ALLEN, Nigel Garth | — |
| 09/05/2005 | Director appointed | — | DIGGINS, John Edward |
| 09/05/2005 | Secretary appointed | — | JORDAN, Natalie Louise |
| 26/02/2004 | Director resigned | MARTIN, John Howard Sherwell | — |
Financial highlights
No figures could be read from the accounts filed on 31 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for KFZ INVESTMENTS LIMITED
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Filing history
Most recent filings
Data protection register
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About KFZ INVESTMENTS LIMITED (03412696)
KFZ INVESTMENTS LIMITED is a private limited company incorporated on 31 July 1997 and registered in the United Kingdom under company number 03412696. Its registered office is at 55 Baker Street, London, W1U 8AN. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 13 active officers are on record , and the person with significant control is K.F. & R. Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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