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Summary

Contact details

Officers40

Events2

Documents108

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: May 01, 2024

KW WEALTH PLANNING LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Jun 1976 (48 years ago)

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Summary

NameKW WEALTH PLANNING LIMITED
Historical names
  • EUROPEAN FINANCIAL PLANNING LTD
  • MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01265376
LEI Code
  • 213800TH4E9J26HJQD28
Incorporation Date25 Jun 1976 (48 years ago) / 35 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 10-11 AUSTIN FRIARS, EC2N 2HG

Officers

individual

IndividualUnited Kingdom

Kw Uk Financial Holdings Limited

Person with significant control


Appointed on27 Oct 2022

Resigned on27 Oct 2022

individual

IndividualUnited Kingdom

Kw Uk Bidco Limited

Person with significant control


Appointed on27 Oct 2022

Resigned on20 Dec 2022

individual

IndividualUnited Kingdom

Lawrence, David Frank

Director


Appointed on01 Jan 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Ray, Simon Gilbert

Director


Appointed on17 Apr 2012

Resigned on31 Dec 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Phillpot, Katherine Anne

Secretary


Appointed on30 May 2018

Resigned on18 Jan 2019

individual

IndividualUnited Kingdom

Mathews, Thomasina

Secretary


Resigned on09 Mar 2011

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Events

Old value

26 Jun 2018

Name changeEUROPEAN FINANCIAL PLANNING LTD

02 Jun 2011

Name changeMATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED

Documents

DateNameTypeDocument
09 Dec 2022Auditors resignation companyAUDView
28 Nov 2022Mortgage satisfy charge fullMR04View
04 Nov 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date28 Aug 2024
    due by 11 Sep 2024
  • Last statement dated28 Aug 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800TH4E9J26HJQD28
  • Legal nameKW WEALTH PLANNING LIMITED
  • Registration date23 Dec 2014
  • StatusActiveIssued
  • Other namesEUROPEAN FINANCIAL PLANNING LTD, MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated04 Jan 2024
  • Next renewal04 Jan 2025

Related companies by officers

Frequently asked questions

Where is KW WEALTH PLANNING LIMITED's headquarters?

KW WEALTH PLANNING LIMITED's headquarters is located at ENGLAND, LONDON, 10-11 AUSTIN FRIARS, EC2N 2HG

What is KW WEALTH PLANNING LIMITED's industry?

KW WEALTH PLANNING LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was KW WEALTH PLANNING LIMITED started?

KW WEALTH PLANNING LIMITED was started in 1976

What is the LEI number of KW WEALTH PLANNING LIMITED?

KW WEALTH PLANNING LIMITED LEI number is 213800TH4E9J26HJQD28

Sources: Companies House