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KW Rock UK Limited

KW Rock UK Limited is an active company incorporated on 17 September 2013 with the registered office located in London, City of London. KW Rock UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08694293
Private limited company
Age
12 years
Incorporated 17 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10th Floor, 110 Cannon Street
London
EC4N 6EU
England
Address changed on 1 Apr 2025 (7 months ago)
Previous address was 50 Grosvenor Hill London W1K 3QT England
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1981
Director • Head Of UK • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Jun 1970
Director • Irish • Lives in Ireland • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Thornfield Properties (Bury) Limited
Padmini Singla, Christopher John Taylor, and 2 more are mutual people.
Active
Thornfield Properties Bury (Lease) Limited
Padmini Singla, Christopher John Taylor, and 2 more are mutual people.
Active
Brixton (Heathrow Estate) Limited
Michael John Pegler and Mourant Governance Services (UK) Limited are mutual people.
Active
Kennedy Wilson UK Limited
Michael John Pegler and Mourant Governance Services (UK) Limited are mutual people.
Active
KWF UK Holdco Limited
Michael John Pegler and Mourant Governance Services (UK) Limited are mutual people.
Active
KWF Heights Limited
Michael John Pegler and Mourant Governance Services (UK) Limited are mutual people.
Active
KW Eu Real Estate Finance Limited
Michael John Pegler and Mourant Governance Services (UK) Limited are mutual people.
Active
KWF Capitol Limited
Michael John Pegler and Mourant Governance Services (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33M
Same as previous period
Total Liabilities
-£185.9M
Increased by £10.13M (+6%)
Net Assets
-£152.9M
Decreased by £10.13M (+7%)
Debt Ratio (%)
563%
Increased by 30.69% (+6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Registered Address Changed
7 Months Ago on 1 Apr 2025
Michael John Pegler Resigned
8 Months Ago on 3 Mar 2025
Mourant Governance Services (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 5 Jul 2024
Mr Andrew Christopher Fannin Appointed
1 Year 6 Months Ago on 1 May 2024
Mourant Governance Services (Uk) Limited Appointed
1 Year 6 Months Ago on 1 May 2024
Kennedy-Wilson Holdings, Inc (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Kennedy-Wilson Holdings, Inc as a person with significant control on 6 April 2016
Submitted on 2 Oct 2025
Confirmation statement made on 17 September 2025 with no updates
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Registered office address changed from 50 Grosvenor Hill London W1K 3QT England to 10th Floor, 110 Cannon Street London EC4N 6EU on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Michael John Pegler as a director on 3 March 2025
Submitted on 20 Mar 2025
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 25 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 1 May 2024
Submitted on 8 May 2024
Appointment of Mr Andrew Christopher Fannin as a director on 1 May 2024
Submitted on 8 May 2024
Repayment History
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