KENNEDY WILSON UK LIMITED
Active - Accounts Filed
General Information
NAME
KENNEDY WILSON UK LIMITED
COMPANY NUMBER
07802204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/10/2011
(13 years and 2 months old)
WEBSITE
www.kennedywilson.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3QT
Telephone: 02071235604
TPS: No
50 Grosvenor Hill
London
W1K 3QT
Telephone: 71235604
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KENNEDY WILSON IRELAND, LIMITED | N/A | N/A |
| KENNEDY WILSON UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 03/11/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
Credit Risk Overview
Want to learn more about KENNEDY WILSON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KENNEDY WILSON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KENNEDY WILSON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2015 - Present (9 years and 2 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2015 - Present (9 years and 2 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 17 Past: 140 |
View Report |
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 01/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 181 Past: 42 |
View Report |
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 01/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KENNEDY WILSON HOLDINGS INC | N/A | N/A |
| KENNEDY WILSON EUROPE REAL ESTATE LTD | N/A | N/A |
| KW INVESTMENT LUX SARL | N/A | N/A |
| KW PIONEER POINT LTD | N/A | N/A |
| KW UK ASSETS HOLDCO LTD | N/A | N/A |
| KW EU INVESTORS I LLC | N/A | N/A |
| KW IRELAND LLC | N/A | N/A |
| KENNEDY WILSON IRELAND, LIMITED | N/A | N/A |
| KENNEDY WILSON EUROPE LIMITED | N/A | N/A |
| KENNEDY WILSON UK LIMITED | Active - Accounts Filed | View Report |
| KW IRISH REAL ESTATE FUND VII | N/A | N/A |
| KW SHELBOURNE OPS LIMITED | N/A | N/A |
| KW REAL ESTATE PUBLIC LIMITED COMPANY | N/A | N/A |
| KW IRISH REAL ESTATE FUND IV | N/A | N/A |
| KWF REAL ESTATE VENTURE XII LP | N/A | N/A |
| KW REAL ESTATE VIII LIMITED | N/A | N/A |
| KW REAL ESTATE I LIMITED | N/A | N/A |
| KW ROCK UK LIMITED | Active - Accounts Filed | View Report |
| THORNFIELD PROPERTIES (BURY) LIMITED | Active - Accounts Filed | View Report |
| THORNFIELD PROPERTIES BURY (LEASE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 03/11/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 10/05/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (932283485) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 03/08/2023 | Fraser James Kennedy (912161035) has left the board |
| 03/08/2023 | New Board Member Michael John Pegler (911306579) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 12/12/2021 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 26/02/2018 | T&H SECRETARIAL SERVICES LIMITED (906463162) has left the board |
| 26/02/2018 | Fiona Agnes D'Silva (918310143) has left the board |
| 22/10/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 19/10/2015 | Fraser Kennedy (920165112) has left the board |
| 19/10/2015 | New Board Member Fraser James Kennedy (912161035) Appointed |
| 12/10/2015 | Peter Richard Hewetson (918310226) has left the board |
| 12/10/2015 | Mary Lynn Ricks (916361268) has left the board |
| 12/10/2015 | New Board Member Padmini Singla (920165063) Appointed |
| 12/10/2015 | New Board Member In Ku Lee (920165910) Appointed |
| 12/10/2015 | New Board Member Fraser Kennedy (920165112) Appointed |
| 12/10/2015 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 27/07/2015 | T&H SECRETARIAL SERVICES LIMITED (916361267) has left the board |
| 27/07/2015 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 22/10/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 25/11/2013 | New Board Member Peter Richard Hewetson (918310226) Appointed |
| 25/11/2013 | New Board Member Fiona Agnes D'Silva (918310143) Appointed |
| 08/11/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
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