Company · London
Kfim GP 1957 Limited
Fund management activities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Kfim GP 1957 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Xaviere Roudeix-Crouan 2024-2026 View profile
- Kevin Michael Aitchison 2022-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Fund management activities
- Incorporated
- 20/05/2022
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Knight Frank Investment Management LLP
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-20
Group
- Kfim GP 1957 Limited
is controlled by Knight Frank Investment Management LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-20 · source: Companies House PSC register - Knight Frank Investment Management LLP
is controlled by Knight Frank LLP
Evidence
active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Knight Frank LLP.
34 other companies in this group
- Knight Frank Investment Management LLP
- Traverse International Finance Limited
- Broomco KF Corporate (02075499) Limited
- Broomco Pension (01248174) Limited
- KF Asia Pacific Holdings Limited
- KFZ Investments Limited
- Broomco Kennan (08646102) Limited
- Broomco Spencer (01890642) Limited
- Knight Frank Finance LLP
- Knight Frank Holdings Limited
- Knight Frank Services Company Limited
- Broomco Hanover (00990708) Limited
- Knight Frank & Rutley Limited
- Knight Frank GPS International LTD
- KF Overseas LLP
- Property Management Integrated Service & Employment CO. Limited
- OC323750
- Broomco Property (03323884) Unlimited
- Venteu Limited
- Knight Frank Europe Holdings Limited
- Knight Frank Middle East Limited
- Broomco 55 (06439522) Limited
- Knight Frank Capital Advisory LLP
- Gatefold Hayes GP Limited
- KF (Nigeria) Limited
- KF Corporate Member Limited
- Knight Frank (Nominees) Limited
- Broomco FK (02059284) Limited
- Broomco KF (03236758) Limited
- K.F. & R. Limited
- Broomco (OC432303) LLP
- Broomco Markham (02388024) Limited
- Broomco GT (05574781) Limited
- Knight Frank LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1
- Total assets
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Ian Alexander Wilson Director · appointed 2026
- David Love Director · appointed 2022
- Matthew Stephen Mcdonald Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- David Love Director · appointed 2022
Portfolio (2)
- Ian Alexander Wilson Director · appointed 2026
- Matthew Stephen Mcdonald Director · appointed 2023
Left in the last 12 months
- Xaviere Roudeix-Crouan Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14120718
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data