OpenCompanies

KW Wealth Planning Limited

Company number
01265376
Status
Active
Type
Private Limited Company
Incorporated
25 Jun 1976
Nature of business
Financial intermediation not elsewhere classified
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

10-11 Austin Friars
London
EC2N 2HG

Previous names

  • European Financial Planning Ltd (until 26 Jun 2018)
  • Mathews, Smith (Financial Consultants) Limited (until 2 Jun 2011)

Officers

NameRoleAppointedResigned
COLEMAN, Peter Brian Director 14 Aug 2024 24 Jul 2026

Control

NameNature of controlNotifiedCeased
Kw Uk Financial Holdings Limited Ownership Of Shares 75 To 100 Percent
Significant Influence Or Control As Firm		 27 Oct 2022 27 Oct 2022
Kingswood Holdings Limited Ownership Of Shares 75 To 100 Percent
Significant Influence Or Control As Firm		 6 Apr 2016 27 Oct 2022
Kw Uk Bidco Limited Ownership Of Shares 75 To 100 Percent
Significant Influence Or Control As Firm		 27 Oct 2022 20 Dec 2022
Kw Uk Wealth Planning Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Dec 2022 14 Nov 2024
Kingswood Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Nov 2024 1 Oct 2025
Mattioli Woods Limited Significant Influence Or Control 1 Oct 2025

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
30 Jun 2005
30 Jun 2004
30 Jun 2003
30 Jun 2002
30 Jun 2001
30 Jun 2000
30 Jun 1999
30 Jun 1998
30 Jun 1997
30 Jun 1996
30 Jun 1995
30 Jun 1994
30 Jun 1993
30 Jun 1992
30 Sep 1991
30 Sep 1990
30 Sep 1989
30 Sep 1988
30 Sep 1987
30 Sep 1986

Connections

Owned by

KW Wealth Planning Limited → Mattioli Woods Limited → Pollen Street Capital Limited

Companies at the same address

Data