Introduction
Watch Company
K
KFIM GP 1957 LIMITED
KFIM GP 1957 LIMITED is an active company incorporated on 20 May 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. KFIM GP 1957 LIMITED was registered 3 years ago.(SIC: 66300)
Status
active
Active since 3 years ago
Company No
14120718
LTD Company
Age
3 Years
Incorporated 20 May 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (10 months ago)
Submitted on 25 June 2025 (9 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
Kfim Llp 7th Floor, Saddlers House 44 Gutter Lane London, EC2V 6BR,
Previous Addresses
55 Baker Street London W1U 8AN United Kingdom
From: 20 May 2022To: 29 September 2023
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LOVE, David
Active7th Floor, Saddlers House, LondonEC2V 6BR
Born March 1965
Director
Appointed 20 May 2022
LOVE, David
7th Floor, Saddlers House, LondonEC2V 6BR
Born March 1965
Director
20 May 2022
Active
MCDONALD, Matthew Stephen
Active7th Floor, Saddlers House, LondonEC2V 6BR
Born June 1976
Director
Appointed 29 Sept 2023
MCDONALD, Matthew Stephen
7th Floor, Saddlers House, LondonEC2V 6BR
Born June 1976
Director
29 Sept 2023
Active
ROUDEIX-CROUAN, Xaviere
ActiveSaddlers House, LondonEC2V 6BR
Born April 1974
Director
Appointed 14 Oct 2024
ROUDEIX-CROUAN, Xaviere
Saddlers House, LondonEC2V 6BR
Born April 1974
Director
14 Oct 2024
Active
AITCHISON, Kevin Michael
ResignedBaker Street, LondonW1U 8AN
Born June 1966
Director
Appointed 20 May 2022
Resigned 29 Sept 2023
AITCHISON, Kevin Michael
Baker Street, LondonW1U 8AN
Born June 1966
Director
20 May 2022
Resigned 29 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Baker Street, LondonW1U 8AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2022
Knight Frank Investment Management Llp
Baker Street, LondonW1U 8AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2024
22 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 April 2024
29 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2023