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KWF Heights Limited

KWF Heights Limited is an active company incorporated on 16 September 2019 with the registered office located in London, City of London. KWF Heights Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12209974
Private limited company
Age
6 years
Incorporated 16 September 2019
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
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 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Counsel Europe • British • Lives in UK • Born in Apr 1981
Director • British • Lives in UK • Born in Oct 1995
KWF UK Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Brixton (Heathrow Estate) Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.2M
Decreased by £497K (-13%)
Turnover
£12.12M
Decreased by £867K (-7%)
Employees
Unreported
Same as previous period
Total Assets
£118.43M
Decreased by £7.07M (-6%)
Total Liabilities
-£95.68M
Increased by £1.2M (+1%)
Net Assets
£22.75M
Decreased by £8.27M (-27%)
Debt Ratio (%)
81%
Increased by 5.51% (+7%)
Latest Activity
Mr Matthew Tadeusz Kulecki Kaye Appointed
8 Days Ago on 31 Dec 2025
Christopher John Taylor Resigned
8 Days Ago on 31 Dec 2025
Andrew Christopher Fannin Resigned
8 Days Ago on 31 Dec 2025
Confirmation Submitted
3 Months Ago on 29 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 15 Sep 2025
Registered Address Changed
9 Months Ago on 1 Apr 2025
Michael John Pegler Resigned
10 Months Ago on 3 Mar 2025
Mourant Governance Services (Uk) Limited Details Changed
1 Year 1 Month Ago on 9 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 21 Oct 2024
Kwf Uk Holdco Limited (PSC) Details Changed
6 Years Ago on 16 Sep 2019
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Documents
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
Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on 31 December 2025
Submitted on 7 Jan 2026
Confirmation statement made on 15 September 2025 with updates
Submitted on 29 Sep 2025
Change of details for Kwf Uk Holdco Limited as a person with significant control on 16 September 2019
Submitted on 25 Sep 2025
Termination of appointment of Michael John Pegler as a director on 3 March 2025
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Repayment History
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