KW INVESTMENT MANAGEMENT LIMITED: Person with Significant Control

Overview

Company Name	KW INVESTMENT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06931664
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2009

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mattioli Woods Limited

Oct 01, 2025

New Walk Place

LE1 6RU Leicester

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Company Law
Place Registered	England
Registration Number	3140521

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Kingswood Holdings Limited

Nov 14, 2024

Bulwer Avenue

GY2 4LH St. Sampson

Mont Crevelt House

Guernsey

Yes

Legal Form	Limited Company
Country Registered	Guernsey
Legal Authority	The Companies (Guernsey) Law 2008
Place Registered	Guernsey Registry
Registration Number	42316

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

Dec 20, 2022

Bulwer Avenue

St. Sampson

GY2 4LH Guernsey

Mont Crevelt House

Guernsey

Yes

Legal Form	Limited Company
Country Registered	Guernsey
Legal Authority	Companies (Guernsey) Law 2008
Place Registered	Guernsey
Registration Number	71107

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

Oct 27, 2022

South Quay

St. Sampson

GY2 4LH Guernsey

Mont Crevelt House, Bulwer Avenue

Guernsey

Yes

Legal Form	Limited Company
Country Registered	Guernsey
Legal Authority	Companies (Guernsey) Law 2008
Place Registered	Guernsey
Registration Number	70885

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

Oct 27, 2022

South Quay

St. Sampson

GY2 4LH Guernsey

Mont Crevelt House, Bulwer Avenue

Guernsey

Yes

Legal Form	Limited Company
Country Registered	Guernsey
Legal Authority	Companies (Guernsey) 2008
Place Registered	Guernsey
Registration Number	70880

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

Apr 06, 2016

Glategny Esplanade

St. Peter Port

GY1 1WW Guernsey

Regency Court

Guernsey

Yes

Legal Form	Limited Company
Country Registered	Channel Islands
Legal Authority	The Companies (Guernsey) Law 2008
Place Registered	Guernsey
Registration Number	42316

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.

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.
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