Menna Overview
Here’s a quick overview of KWF UK HOLDCO LIMITED 👀 — a London based business that started in 2019.
KWF UK HOLDCO LIMITED
- Company statusactive
- Company No12209903
- Age6 years 10 months Incorporated 16 September 2019
- Officers4
Address
10th Floor, 110 Cannon Street, London, EC4N 6EU, England
KWF UK HOLDCO LIMITED is an active company incorporated on 16 September 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 08 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 17 Dec 2024
Capital Allotment Shares
1 Year Ago on 06 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 27 Sep 2024
Second Filing Capital Allotment Shares
1 Year Ago on 26 Sep 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 08 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 May 2024
Capital Allotment Shares
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 02 Apr 2024
Capital Allotment Shares
2 Years Ago on 07 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 19 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 12 Apr 2023
Capital Allotment Shares
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 06 Oct 2022
Capital Allotment Shares
4 Years Ago on 24 May 2022
Capital Allotment Shares
4 Years Ago on 20 May 2022
Confirmation Statement With Updates
4 Years Ago on 17 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 09 Jul 2021
Capital Allotment Shares
5 Years Ago on 24 Jun 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | corporate secretary | 01 May 2024 | |
| FANNIN, Andrew Christopher | director | Jun 1986 | 01 May 2024 |
| SINGLA, Padmini | director | Apr 1981 | 16 Sept 2019 |
| TAYLOR, Christopher John | director | Jun 1970 | 01 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fairfax Financial Holdings Limited | 10 Oct 2019 | |
| Kennedy-Wilson Holdings, Inc. | 16 Sept 2019 |
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MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
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MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED, SINGLA, Padmini, TAYLOR, Christopher John are mutual persons.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
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Here’s a quick overview of KWF UK HOLDCO LIMITED 👀 — a London based business that started in 2019.