# KFH Secretaries Limited

## Details

- **Company number:** [03070486](https://find-and-update.company-information.service.gov.uk/company/03070486)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jun 1995
- **Registered office:** 35 PORTMAN SQUARE, LONDON, W1H 6LR
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Kuwait Finance House PLC](/group/34164) (7 companies)


## Previous names

- AUB Secretaries Limited (until 3 Mar 2026)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kuwait Finance House Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £2 | £2 | - |
| 31 Dec 2022 | £2 | £2 | - |
| 31 Dec 2021 | £2 | £2 | 0 |
| 31 Dec 2020 | £2 | £2 | 0 |
| 31 Dec 2019 | £2 | £2 | - |
| 31 Dec 2017 | £2 | - | - |
| 31 Dec 2016 | £2 | - | - |
| 31 Dec 2015 | £2 | - | - |
| 31 Dec 2014 | £2 | - | - |



## Owned by

KFH Secretaries Limited → [Kuwait Finance House PLC](/company/00877859)



## Controls

- [AUB Reversions Limited](/company/01986404) (01986404)
- [Bankuwait Nominees Limited](/company/00937059) (00937059)




## Companies at the same address

- [AUB Customer Services Limited](/company/01620409) (01620409)
- [AUB Investment Holdings](/company/02730977) (02730977)
- [AUB Property Investments Number 1 Limited](/company/03070489) (03070489)
- [Bless Business Services Ltd](/company/15736541) (15736541)
- [Corient (Corporate Member) Limited](/company/10696395) (10696395)
- [Credo Services Ltd](/company/15736777) (15736777)
- [Kuwait Finance House PLC](/company/00877859) (00877859)
- [Trilantic Capital Partners V (Europe) 1 L.P.](/company/LP016665) (LP016665)