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KWF UK Holdco Limited
KWF UK Holdco Limited is an active company incorporated on 16 September 2019 with the registered office located in London, City of London. KWF UK Holdco Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12209903
Private limited company
Age
6 years
Incorporated
16 September 2019
Size
Large
Balance sheet is over
£27M
Confirmation
Submitted
Dated
15 September 2025
(3 months ago)
Next confirmation dated
15 September 2026
Due by
29 September 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about KWF UK Holdco Limited
Contact
Update Details
Address
10th Floor, 110 Cannon Street
London
EC4N 6EU
England
Address changed on
1 Apr 2025
(9 months ago)
Previous address was
50 Grosvenor Hill London W1K 3QT United Kingdom
Companies in EC4N 6EU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Jennifer Elizabeth Lambkin Lambkin
Director • British • Lives in UK • Born in Oct 1987
Matthew Tadeusz Kulecki Kaye
Director • British • Lives in UK • Born in Oct 1995
Mourant Governance Services (UK) Limited
Secretary
Kennedy-Wilson Holdings, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Forum, Solent, Management Company Limited
Mourant Governance Services (UK) Limited and Matthew Tadeusz Kulecki Kaye are mutual people.
Active
Brixton (Heathrow Estate) Limited
Mourant Governance Services (UK) Limited and Matthew Tadeusz Kulecki Kaye are mutual people.
Active
AK (SPV) Limited
Mourant Governance Services (UK) Limited and Matthew Tadeusz Kulecki Kaye are mutual people.
Active
Project Light Topco Limited
Mourant Governance Services (UK) Limited and Matthew Tadeusz Kulecki Kaye are mutual people.
Active
Project Light Midco Limited
Mourant Governance Services (UK) Limited and Matthew Tadeusz Kulecki Kaye are mutual people.
Active
Project Light Cleanco Limited
Mourant Governance Services (UK) Limited and Matthew Tadeusz Kulecki Kaye are mutual people.
Active
KWF Heights Limited
Mourant Governance Services (UK) Limited and Matthew Tadeusz Kulecki Kaye are mutual people.
Active
Park 32 Management Company Limited
Mourant Governance Services (UK) Limited and Matthew Tadeusz Kulecki Kaye are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£4.87M
Decreased by £1.36M (-22%)
Turnover
£18.34M
Decreased by £535K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£157.03M
Decreased by £9.91M (-6%)
Total Liabilities
-£124.76M
Decreased by £221K (-0%)
Net Assets
£32.27M
Decreased by £9.69M (-23%)
Debt Ratio (%)
79%
Increased by 4.59% (+6%)
See 10 Year Full Financials
Latest Activity
Jennifer Elizabeth Lambkin Lambkin Appointed
10 Days Ago on 31 Dec 2025
Padmini Singla Resigned
10 Days Ago on 31 Dec 2025
Mr Matthew Tadeusz Kulecki Kaye Appointed
10 Days Ago on 31 Dec 2025
Christopher John Taylor Resigned
10 Days Ago on 31 Dec 2025
Andrew Christopher Fannin Resigned
10 Days Ago on 31 Dec 2025
Confirmation Submitted
3 Months Ago on 29 Sep 2025
Group Accounts Submitted
9 Months Ago on 8 Apr 2025
Registered Address Changed
9 Months Ago on 1 Apr 2025
Fairfax Financial Holdings Limited (PSC) Resigned
6 Years Ago on 10 Oct 2019
Kennedy-Wilson Holdings, Inc. (PSC) Details Changed
6 Years Ago on 16 Sep 2019
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Get Credit Report
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Documents
Appointment of Jennifer Elizabeth Lambkin Lambkin as a director on 31 December 2025
Submitted on 10 Jan 2026
Termination of appointment of Padmini Singla as a director on 31 December 2025
Submitted on 8 Jan 2026
Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on 31 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Christopher John Taylor as a director on 31 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Andrew Christopher Fannin as a director on 31 December 2025
Submitted on 7 Jan 2026
Statement of capital following an allotment of shares on 28 November 2025
Submitted on 15 Dec 2025
Confirmation statement made on 15 September 2025 with updates
Submitted on 29 Sep 2025
Change of details for Kennedy-Wilson Holdings, Inc. as a person with significant control on 16 September 2019
Submitted on 29 Sep 2025
Cessation of Fairfax Financial Holdings Limited as a person with significant control on 10 October 2019
Submitted on 25 Sep 2025
Statement of capital following an allotment of shares on 14 July 2025
Submitted on 30 Jul 2025
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Repayment History
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