KW

KNIGHTSBRIDGE WEALTH LIMITED

Active

Company number 08327053

Elstree, Borehamwood, United Kingdom · Incorporated 11 December 2012

C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom

Last updated on 1 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 1 August 2026
  • ALEXANDER WADE (65.0%)
  • STUART POONAWALA (35.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALEXANDER WADE ORDINARY 65 65.00% 65 65.00%
STUART POONAWALA ORDINARY 35 35.00% 35 35.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Alexander Richard Jason Wade
Born August 1971
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Stuart Ebrahim Poonawala
Born January 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
17 July 2026 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2026 View
Appoint Person Director Company With Name Date
Officers
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2024 View
Change Person Secretary Company With Change Date
Officers
6 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Change Person Secretary Company With Change Date
Officers
22 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Change Person Director Company With Change Date
Officers
15 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Change Person Director Company With Change Date
Officers
11 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2016 View
Change Person Secretary Company With Change Date
Officers
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Change Person Secretary Company With Change Date
Officers
25 February 2015 View
Change Person Director Company With Change Date
Officers
25 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2014 View
Change Person Secretary Company With Change Date
Officers
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 September 2013 View
Termination Secretary Company With Name
Officers
20 September 2013 View
Incorporation Company
Incorporation
11 December 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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