Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 19
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 2000-03-30
- Legal form
- ltd
- Activity
- 71111, 74902
- Registered office
- 1 Broadgate, London, EC2M 2QS, England
KHK GROUP LIMITED is a ltd registered in GB, incorporated 2000-03-30 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- KHK GROUP LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03961261
- Status
- active
- Type
- ltd
- Incorporated
- 2000-03-30
- Registered office
- 1 Broadgate, London, EC2M 2QS, England
- SIC
- 71111, 74902
- WEBSTER, Richard Henrysecretary · British · appt 2007-05-31
- ATWAL, Harminder Singhdirector · British · appt 2025-12-19
- BURR, Jonathandirector · British · appt 2023-03-08
- TAYLOR, Nicolas Guillaume(resigned)secretary · British · appt 2007-05-31
- JPCORS LIMITED(resigned)corporate nominee secretary · appt 2000-03-30
- WRIGHTS SECRETARIES LIMITED(resigned)corporate secretary · appt 2000-04-05
- CRESSWELL, Stephen James(resigned)director · British · appt 2007-05-31
- GOULD, Andrew Julian(resigned)director · British · appt 2009-07-16
- GRAINGER, Guy John(resigned)director · British · appt 2015-04-20
- GREGORY, James Edward(resigned)director · British · appt 2017-02-21
- HOUGHTON, Richard Charles(resigned)director · British · appt 2000-04-05
- HOWLING, Richard(resigned)director · British · appt 2009-10-16
- ■Jones Lang Lasalle Capital Investments, Limited75–100% sharescorporate PSC · England · since 2016-06-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-14
Directorship network
8 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- W A ELLIS LLPbeneficial owner
- CHURSTON HEARD LIMITEDbeneficial owner
- CAPRA GLOBAL PARTNERS LIMITEDbeneficial owner
- JONES LANG LASALLE DORCHESTER LTDbeneficial owner
- ENVIRONMENTAL GOVERNANCE LIMITEDbeneficial owner
- LIFETIME CAPITAL LTDbeneficial owner
- BLUUCO LIMITEDbeneficial owner
- Jones Lang Lasalle Incorporatedbeneficial owner