KWF UK HOLDCO LIMITED: Filings

  • Overview

    Company NameKWF UK HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12209903
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KWF UK HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Andrew Francis Mcnulty as a director on Jul 01, 2026

    2 pagesAP01

    Statement of capital following an allotment of shares on Jun 17, 2026

    • Capital: GBP 107,838,600
    3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2025

    44 pagesAA

    Director's details changed for Mr Matthew Tadeusz Kulecki Kaye on Jan 23, 2026

    2 pagesCH01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Appointment of Jennifer Elizabeth Lambkin Lambkin as a director on Dec 31, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Jan 16, 2026Replaced A replacement AP01 was registered 16/01/2026 as the original contained an error

    Termination of appointment of Padmini Singla as a director on Dec 31, 2025

    1 pagesTM01

    Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on Dec 31, 2025

    2 pagesAP01

    Termination of appointment of Christopher John Taylor as a director on Dec 31, 2025

    1 pagesTM01

    Termination of appointment of Andrew Christopher Fannin as a director on Dec 31, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on Nov 28, 2025

    • Capital: GBP 105,138,600
    3 pagesSH01

    Confirmation statement made on Sep 15, 2025 with updates

    4 pagesCS01

    Change of details for Kennedy-Wilson Holdings, Inc. as a person with significant control on Sep 16, 2019

    2 pagesPSC05

    Cessation of Fairfax Financial Holdings Limited as a person with significant control on Oct 10, 2019

    1 pagesPSC07

    Statement of capital following an allotment of shares on Jul 14, 2025

    • Capital: GBP 102,238,600
    3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2024

    44 pagesAA

    Registered office address changed from 50 Grosvenor Hill London W1K 3QT United Kingdom to 10th Floor, 110 Cannon Street London EC4N 6EU on Apr 01, 2025

    1 pagesAD01

    Termination of appointment of Michael John Pegler as a director on Mar 03, 2025

    1 pagesTM01

    Secretary's details changed for Mourant Governance Services (Uk) Limited on Dec 09, 2024

    1 pagesCH04

    Statement of capital following an allotment of shares on Dec 03, 2024

    • Capital: GBP 101,838,600
    3 pagesSH01

    Confirmation statement made on Sep 15, 2024 with updates

    4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Apr 18, 2024

    • Capital: GBP 99,638,600
    4 pagesRP04SH01

    Appointment of Mourant Governance Services (Uk) Limited as a secretary on May 01, 2024

    2 pagesAP04

    Appointment of Mr Christopher John Taylor as a director on May 01, 2024

    2 pagesAP01

    Appointment of Mr Andrew Christopher Fannin as a director on May 01, 2024

    2 pagesAP01

    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