OpenCompanies

KW Wealth Group Limited

Company number
06931031
Status
Active
Type
Private Limited Company
Incorporated
11 Jun 2009
Nature of business
Activities of head offices
Corporate group
PSC Nominee 3 Limited (4 companies)

Registered office

10-11 Austin Friars
London
EC2N 2HG

Previous names

  • European Wealth Management Group PLC (until 10 Apr 2014)
  • European Wealth Management Group Limited (until 26 Jun 2018)
  • Kingswood Wealth Management Group Limited (until 28 Jun 2018)

Officers

NameRoleAppointedResigned
HARWOOD, George Alexander Henry Director 30 Apr 2025
GERARD, Duncan Peter Director 9 Sep 2024

Control

NameNature of controlNotifiedCeased
European Wealth Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016 26 Jun 2017
Kingswood Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jan 2018 12 Apr 2026
Hsq Investment Limited Ownership Of Shares 75 To 100 Percent 12 Apr 2026

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
31 Dec 2010
30 Nov 2010

Connections

Owned by

KW Wealth Group Limited → HSQ Investment Limited → PSC Nominee 3 Limited

Controls

Companies at the same address

Data