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KW INVESTMENT MANAGEMENT LIMITED

KW INVESTMENT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKW INVESTMENT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06931664
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KW INVESTMENT MANAGEMENT LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is KW INVESTMENT MANAGEMENT LIMITED located?

    Registered Office Address
    10-11 Austin Friars
    EC2N 2HG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KW INVESTMENT MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    EUROPEAN INVESTMENT MANAGEMENT LTDNov 30, 2009Nov 30, 2009
    EUROPEAN WEALTH MANAGEMENT LIMITEDJun 11, 2009Jun 11, 2009

    What are the latest accounts for KW INVESTMENT MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for KW INVESTMENT MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToAug 19, 2025
    Next Confirmation Statement DueSep 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2024
    OverdueNo

    What are the latest filings for KW INVESTMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    Notification of Kingswood Holdings Limited as a person with significant control on Nov 14, 2024

    		2 pagesPSC02

    Appointment of Mr Andrew David Barker as a director on Jan 23, 2025

    		2 pagesAP01

    Termination of appointment of Vinoy Rajanah Nursiah as a director on Jan 20, 2025

    		1 pagesTM01

    Cessation of Kw Uk Investment Management Holdco Limited as a person with significant control on Nov 14, 2024

    		1 pagesPSC07

    Appointment of Mrs Rachel Louise Bailey as a director on Nov 15, 2024

    		2 pagesAP01

    Appointment of Mr Paul Jonathan Surguy as a director on Oct 10, 2024

    		2 pagesAP01

    Termination of appointment of Harriet Leonora Griffin as a director on Sep 13, 2024

    		1 pagesTM01

    Appointment of Mr Vinoy Rajanah Nursiah as a director on Aug 30, 2024

    		2 pagesAP01

    Confirmation statement made on Aug 19, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Termination of appointment of David Frank Lawrence as a director on Aug 14, 2024

    		1 pagesTM01

    Appointment of Mr Paul Alan Hammick as a director on May 16, 2023

    		2 pagesAP01

    Termination of appointment of Paul Alan Hammick as a director on Aug 14, 2024

    		1 pagesTM01

    Appointment of Mr Peter Brain Coleman as a director on Aug 14, 2024

    		2 pagesAP01

    Termination of appointment of Richard Patrick Avery-Wright as a director on Apr 18, 2024

    		1 pagesTM01

    Termination of appointment of Howard Ivan Garland as a director on Nov 30, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Confirmation statement made on Aug 19, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Jonathan Millam as a director on Jul 10, 2023

    		1 pagesTM01

    Termination of appointment of Richard Paul Bernstein as a director on May 16, 2023

    		1 pagesTM01

    Appointment of Mr Paul Hammick as a director on May 16, 2023

    		2 pagesAP01

    Registered office address changed from 13 Austin Friars London EC2N 2HE England to 10-11 Austin Friars London EC2N 2HG on Apr 04, 2023

    		1 pagesAD01

    Cessation of Kw Uk Bidco Limited as a person with significant control on Dec 20, 2022

    		1 pagesPSC07
    View All Filings

    Who are the officers of KW INVESTMENT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Rachel Louise
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		Director
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		United KingdomBritishHr Director201828700001
    BARKER, Andrew David
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		Director
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		United KingdomBritishChief Commercial Officer331950880001
    COLEMAN, Peter Brian
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		Director
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		United KingdomBritishChief Executive326169210001
    DAVIES, Nigel Lindsey
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		Director
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		EnglandBritishOfficer44956170003
    HAMMICK, Paul Alan
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		Director
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		EnglandBritishChief Risk Officer309121310001
    SURGUY, Paul Jonathan
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		Director
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		EnglandBritishHead Of Investment Management329042130001
    HILL, Lawrence David Francis
    Ideford
    TQ13 0BG Newton Abbot
    Towns End
    Devon
    		Secretary
    Ideford
    TQ13 0BG Newton Abbot
    Towns End
    Devon
    		British139328670001
    HORTON, Marianne
    Wellington Street
    GL50 1YD Cheltenham
    Ellenborough House
    Gloucestershire
    United Kingdom
    		Secretary
    Wellington Street
    GL50 1YD Cheltenham
    Ellenborough House
    Gloucestershire
    United Kingdom
    		British159686520001
    PHILLPOT, Katherine Anne
    Austin Friars
    EC2N 2HE London
    13
    England
    		Secretary
    Austin Friars
    EC2N 2HE London
    13
    England
    		246871390001
    AVERY-WRIGHT, Richard Patrick
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		Director
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		GuernseyBritishBusiness Executive251592030001
    BERNSTEIN, Richard Paul
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		Director
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		EnglandBritishChief Risk Officer269503270001
    BUTLER, Graydon Charles
    Austin Friars
    EC2N 2HE London
    13
    England
    		Director
    Austin Friars
    EC2N 2HE London
    13
    England
    		EnglandBritishCoo245231530001
    DEARING, Geoffrey Gordon
    Boughton Monchelsea
    ME17 4ND Maidstone
    Halfway Cottage
    Kent
    		Director
    Boughton Monchelsea
    ME17 4ND Maidstone
    Halfway Cottage
    Kent
    		EnglandBritishSolicitor2787210001
    EVANS, Hugo Anthony
    Austin Friars
    EC2N 2HE London
    13
    England
    		Director
    Austin Friars
    EC2N 2HE London
    13
    England
    		EnglandBritishFinance Director175220470002
    FREEMAN, Jonathan David
    Crossway
    NP25 5NS Monmouth
    Tregout Farm
    Monmouthshire
    Wales
    		Director
    Crossway
    NP25 5NS Monmouth
    Tregout Farm
    Monmouthshire
    Wales
    		WalesBritishCompany Director216405580001
    GARLAND, Howard Ivan
    Austin Friars
    EC2N 2HE London
    13
    United Kingdom
    		Director
    Austin Friars
    EC2N 2HE London
    13
    United Kingdom
    		EnglandBritishNon-Executive Director261474680001
    GENTRY, Roderick
    2 Heathfield Road
    BN25 1TH Seaford
    Bibury Cottage
    East Sussex
    		Director
    2 Heathfield Road
    BN25 1TH Seaford
    Bibury Cottage
    East Sussex
    		EnglandBritishInvestment Manager76453300004
    GOPAUL, Kishore
    Wellington Street
    GL50 1YD Cheltenham
    Ellenborough House
    Gloucestershire
    		Director
    Wellington Street
    GL50 1YD Cheltenham
    Ellenborough House
    Gloucestershire
    		SwitzerlandSwissNon Executove Director203898890001
    GOULDING, Patrick Joseph
    Austin Friars
    EC2N 2HE London
    13
    England
    		Director
    Austin Friars
    EC2N 2HE London
    13
    England
    		EnglandIrishFinance Director254233210001
    GRIFFIN, Harriet Leonora
    10-11 Austin Friars
    EC2N 2HG London
    Kingswood
    England
    		Director
    10-11 Austin Friars
    EC2N 2HG London
    Kingswood
    England
    		United KingdomBritishChief Operating Officer301735660001
    HAMMICK, Paul Alan
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		Director
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		EnglandBritishChief Risk Officer309121310001
    HUDD, David Glyn Trefor
    Austin Friars
    EC2N 2HE London
    13
    England
    		Director
    Austin Friars
    EC2N 2HE London
    13
    England
    		EnglandBritishLawyer245297370001
    INGLESFIELD, David Mark
    Austin Friars
    EC2N 2HE London
    13
    England
    		Director
    Austin Friars
    EC2N 2HE London
    13
    England
    		EnglandBritishCompany Director267693760001
    INGLESFIELD, David Mark
    Austin Friars
    EC2N 2HE London
    13
    England
    		Director
    Austin Friars
    EC2N 2HE London
    13
    England
    		EnglandBritishDirector229733620001
    ISMAIL, Marianne Laing
    Wellington Street
    GL50 1YD Cheltenham
    Ellenborough House
    Gloucestershire
    		Director
    Wellington Street
    GL50 1YD Cheltenham
    Ellenborough House
    Gloucestershire
    		EnglandBritishCompany Director127074220001
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    		Director
    Finchley Road
    NW11 7TJ London
    788
    England
    		United KingdomBritishDirector64243970001
    KAPLAN, Darryl
    Austin Friars
    EC2N 2HE London
    13
    England
    		Director
    Austin Friars
    EC2N 2HE London
    13
    England
    		AustraliaAustralianDirector235071670001
    KLEIN, Richard David
    Austin Friars
    EC2N 2HE London
    13
    England
    		Director
    Austin Friars
    EC2N 2HE London
    13
    England
    		EnglandBritishDirector149371680001
    LAWRENCE, David Frank
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		Director
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		United KingdomBritishDirector279977960001
    MACWHIRTER, Stuart Boyde
    17 Chivelston
    78 Parkside Wimbledon
    SW19 5LH London
    		Director
    17 Chivelston
    78 Parkside Wimbledon
    SW19 5LH London
    		United KingdomBritishChartered Accountant3637710003
    MASSING, Jonathan Fraser
    Austin Friars
    EC2N 2HE London
    13
    England
    		Director
    Austin Friars
    EC2N 2HE London
    13
    England
    		United KingdomBritishDirector3173930002
    MILLAM, Jonathan
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		Director
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		EnglandBritishDirector247768300001
    MORTON, Alan John
    Wellington Street
    GL50 1YD Cheltenham
    Ellenborough House
    Gloucestershire
    United Kingdom
    		Director
    Wellington Street
    GL50 1YD Cheltenham
    Ellenborough House
    Gloucestershire
    United Kingdom
    		United KingdomBritishOfficer24658990005
    NURSIAH, Vinoy Rajanah
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		Director
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		United KingdomBritishChief Financial Officer270225490001
    PHILPOTT, Leigh
    Austin Friars
    EC2N 2HE London
    13
    England
    		Director
    Austin Friars
    EC2N 2HE London
    13
    England
    		EnglandBritishDirector275855930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KW INVESTMENT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingswood Holdings Limited
    Bulwer Avenue
    GY2 4LH St. Sampson
    Mont Crevelt House
    Guernsey
    		Nov 14, 2024
    Bulwer Avenue
    GY2 4LH St. Sampson
    Mont Crevelt House
    Guernsey
    		No
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityThe Companies (Guernsey) Law 2008
    Place RegisteredGuernsey Registry
    Registration Number42316
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kw Uk Investment Management Holdco Limited
    Bulwer Avenue
    St. Sampson
    GY2 4LH Guernsey
    Mont Crevelt House
    Guernsey
    		Dec 20, 2022
    Bulwer Avenue
    St. Sampson
    GY2 4LH Guernsey
    Mont Crevelt House
    Guernsey
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Guernsey) Law 2008
    Place RegisteredGuernsey
    Registration Number71107
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kw Uk Bidco Limited
    South Quay
    St. Sampson
    GY2 4LH Guernsey
    Mont Crevelt House, Bulwer Avenue
    Guernsey
    		Oct 27, 2022
    South Quay
    St. Sampson
    GY2 4LH Guernsey
    Mont Crevelt House, Bulwer Avenue
    Guernsey
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Guernsey) Law 2008
    Place RegisteredGuernsey
    Registration Number70885
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Kw Uk Financial Holdings Limited
    South Quay
    St. Sampson
    GY2 4LH Guernsey
    Mont Crevelt House, Bulwer Avenue
    Guernsey
    		Oct 27, 2022
    South Quay
    St. Sampson
    GY2 4LH Guernsey
    Mont Crevelt House, Bulwer Avenue
    Guernsey
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Guernsey) 2008
    Place RegisteredGuernsey
    Registration Number70880
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Kingswood Holdings Limited
    Glategny Esplanade
    St. Peter Port
    GY1 1WW Guernsey
    Regency Court
    Guernsey
    		Apr 06, 2016
    Glategny Esplanade
    St. Peter Port
    GY1 1WW Guernsey
    Regency Court
    Guernsey
    		Yes
    Legal FormLimited Company
    Country RegisteredChannel Islands
    Legal AuthorityThe Companies (Guernsey) Law 2008
    Place RegisteredGuernsey
    Registration Number42316
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0