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KF ASIA PACIFIC HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
04392810
Incorporation Date
2002-03-12
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.knightfrank.co.uk/
Source: Companies House

KF ASIA PACIFIC HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04392810, and its current status with Companies House is active. The company was incorporated on 12 March 2002 and lists its registered address as London, United Kingdom. 2 shareholders are on record for KF ASIA PACIFIC HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for KF ASIA PACIFIC HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is K F & R LTD, holding 95% — a majority holding — followed by K F & R LTD at 5%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
K F & R LTD 95% Companies House
K F & R LTD 5% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for KF ASIA PACIFIC HOLDINGS LIMITED are current appointments, filed with Companies House. William Beardmore-Gray (appointed 2022-04-01) and CRAIG SHUTE (appointed 2025-05-28) both serve as Director; Vanessa Shakespeare (appointed 2023-02-01) serves as Company Secretary. The remaining 2 records shown (Matthew Tweedie and Richard Abigail) are former appointments that have since been resigned.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KF ASIA PACIFIC HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

WB
William Beardmore-Gray ACTIVE

Appointed
2022-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
CRAIG SHUTE ACTIVE

Appointed
2025-05-28
Residence
🇸🇬 Singapore
Occupation
Director

VS
Vanessa Shakespeare ACTIVE

Appointed
2023-02-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MT
Matthew Tweedie RESIGNED

Appointed
2020-04-01
Resigned
2025-05-28
Residence
🇬🇧 United Kingdom
Occupation
Director

RA
Richard Abigail RESIGNED

Appointed
2025-05-28
Resigned
2025-09-17
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

KF ASIA PACIFIC HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
KF ASIA PACIFIC HOLDINGS LIMITED
United Kingdom
KF AUSTRALIA INVESTMENTS LIMITED
United KingdomGB 15739143

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Frequently Asked Questions

Who owns KF ASIA PACIFIC HOLDINGS LIMITED?

Two shareholders are currently on record for KF ASIA PACIFIC HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is K F & R LTD, holding 95% — a majority holding — followed by K F & R LTD at 5%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is KF ASIA PACIFIC HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KF ASIA PACIFIC HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does KF ASIA PACIFIC HOLDINGS LIMITED have on record?

2 shareholders are shown on record for KF ASIA PACIFIC HOLDINGS LIMITED.

What is KF ASIA PACIFIC HOLDINGS LIMITED's company registration number?

KF ASIA PACIFIC HOLDINGS LIMITED's registration number is 04392810, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KF ASIA PACIFIC HOLDINGS LIMITED still an active company?

KF ASIA PACIFIC HOLDINGS LIMITED's status on Companies House is listed as active.

When was KF ASIA PACIFIC HOLDINGS LIMITED incorporated?

KF ASIA PACIFIC HOLDINGS LIMITED was incorporated on 12 March 2002, according to Companies House.

What is KF ASIA PACIFIC HOLDINGS LIMITED's registered address?

The registered address on file for KF ASIA PACIFIC HOLDINGS LIMITED is London, United Kingdom.

What legal structure is KF ASIA PACIFIC HOLDINGS LIMITED registered as?

KF ASIA PACIFIC HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of KF ASIA PACIFIC HOLDINGS LIMITED?

Three of the 5 officer records shown for KF ASIA PACIFIC HOLDINGS LIMITED are current appointments, filed with Companies House. William Beardmore-Gray (appointed 2022-04-01) and CRAIG SHUTE (appointed 2025-05-28) both serve as Director; Vanessa Shakespeare (appointed 2023-02-01) serves as Company Secretary. The remaining 2 records shown (Matthew Tweedie and Richard Abigail) are former appointments that have since been resigned. Management authority at KF ASIA PACIFIC HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KF ASIA PACIFIC HOLDINGS LIMITED have a parent company or subsidiaries?

KF ASIA PACIFIC HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to KF ASIA PACIFIC HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KF ASIA PACIFIC HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access KF ASIA PACIFIC HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like KF ASIA PACIFIC HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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