KWF CAPITOL LIMITED
Overview
| Company Name | KWF CAPITOL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13404564 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KWF CAPITOL LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KWF CAPITOL LIMITED located?
| Registered Office Address | 10th Floor 110 Cannon Street EC4N 6EU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KWF CAPITOL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KWF CAPITOL LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2027 |
|---|---|
| Next Confirmation Statement Due | May 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2026 |
| Overdue | No |
What are the latest filings for KWF CAPITOL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Andrew Francis Mcnulty as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Jun 17, 2026
| 3 pages | SH01 | ||||||
Confirmation statement made on May 16, 2026 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Matthew Tadeusz Kulecki Kaye on Jan 23, 2026 | 2 pages | CH01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Appointment of Jennifer Elizabeth Lambkin Lambkin as a director on Dec 31, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Padmini Singla as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Christopher John Taylor as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Andrew Christopher Fannin as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||
legacy | 44 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 50 Grosvenor Hill London W1K 3QT United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on Apr 08, 2025 | 1 pages | AD01 | ||||||
Termination of appointment of Michael John Pegler as a director on Mar 03, 2025 | 1 pages | TM01 | ||||||
Secretary's details changed for Mourant Governance Services (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||
legacy | 43 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on May 16, 2024 with updates | 4 pages | CS01 | ||||||
Appointment of Mourant Governance Services (Uk) Limited as a secretary on May 01, 2024 | 2 pages | AP04 | ||||||
Appointment of Mr Christopher John Taylor as a director on May 01, 2024 | 2 pages | AP01 | ||||||
Who are the officers of KWF CAPITOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | 110 Cannon Street EC4N 6EU London 10th Floor England |
| 257041080001 | ||||||||||
| KAYE, Matthew Tadeusz Kulecki | Director | 110 Cannon Street EC4N 6EU London 10th Floor England | United Kingdom | British | 330409360002 | |||||||||
| LAMBKIN, Jennifer Elizabeth, Mrs | Director | 110 Cannon Street EC4N 6EU London 10th Floor England | United Kingdom | British | 308207180001 | |||||||||
| MCNULTY, Andrew Francis | Director | 110 Cannon Street EC4N 6EU London 10th Floor England | United Kingdom | British | 350065700001 | |||||||||
| FANNIN, Andrew Christopher | Director | 110 Cannon Street EC4N 6EU London 10th Floor England | Ireland | Irish | 322831580001 | |||||||||
| KENNEDY, Fraser James | Director | W1K 3QT London 50 Grosvenor Hill United Kingdom | United Kingdom | British | 121610350003 | |||||||||
| PEGLER, Michael John | Director | W1K 3QT London 50 Grosvenor Hill United Kingdom | England | British | 113065790004 | |||||||||
| SINGLA, Padmini | Director | 110 Cannon Street EC4N 6EU London 10th Floor England | United Kingdom | British | 262434260001 | |||||||||
| TAYLOR, Christopher John | Director | 110 Cannon Street EC4N 6EU London 10th Floor England | United Kingdom | British | 311923470001 |
Who are the persons with significant control of KWF CAPITOL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kwf Uk Holdco Limited | May 17, 2021 | W1K 3QT London 50 Grosvenor Hill | No | ||||||||||
| |||||||||||||
Natures of Control
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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