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KW Eu Real Estate Finance Limited

KW Eu Real Estate Finance Limited is an active company incorporated on 16 February 2021 with the registered office located in London, City of London. KW Eu Real Estate Finance Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13202819
Private limited company
Age
4 years
Incorporated 16 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month 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 United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Head Of UK • British • Lives in UK • Born in Oct 1975
Director • Chief Financial Officer • Irish • Lives in Ireland • Born in Jun 1986
Director • Lawyer • British • Lives in UK • Born in Apr 1981
Director • Assistant General Counsel • British • Lives in UK • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Brixton (Heathrow Estate) Limited
Padmini Singla, Michael John Pegler, and 2 more are mutual people.
Active
KWF UK Holdco Limited
Padmini Singla, Michael John Pegler, and 2 more are mutual people.
Active
KWF Heights Limited
Padmini Singla, Michael John Pegler, and 2 more are mutual people.
Active
KWF Capitol Limited
Padmini Singla, Michael John Pegler, and 2 more are mutual people.
Active
Kwe Ii Spain Holdco Limited
Padmini Singla, Michael John Pegler, and 2 more are mutual people.
Active
Cella Spain Holdco Limited
Padmini Singla, Michael John Pegler, and 2 more are mutual people.
Active
Alpha Spain Holdco Limited
Padmini Singla, Michael John Pegler, and 2 more are mutual people.
Active
Total Espana Real Estate Holdco (UK) Limited
Padmini Singla, Michael John Pegler, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£253.88K
Decreased by £149.44K (-37%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£9.74M
Increased by £1.15M (+13%)
Total Liabilities
-£143.02K
Increased by £30.88K (+28%)
Net Assets
£9.6M
Increased by £1.12M (+13%)
Debt Ratio (%)
1%
Increased by 0.16% (+13%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 27 Oct 2025
Registered Address Changed
7 Months Ago on 1 Apr 2025
Michael John Pegler Resigned
8 Months Ago on 3 Mar 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
9 Months Ago on 9 Jan 2025
Mourant Governance Services (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Mourant Governance Services (Uk) Limited Appointed
1 Year 6 Months Ago on 1 May 2024
Mr Christopher John Taylor Appointed
1 Year 6 Months Ago on 1 May 2024
Mr Andrew Christopher Fannin Appointed
1 Year 6 Months Ago on 1 May 2024
Kennedy-Wilson Holdings, Inc (PSC) Details Changed
4 Years Ago on 16 Feb 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 27 Oct 2025
Registered office address changed from 50 Grosvenor Hill London W1K 3QT United Kingdom 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
Confirmation statement made on 15 February 2025 with updates
Submitted on 28 Feb 2025
Change of details for Kennedy-Wilson Holdings, Inc as a person with significant control on 16 February 2021
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 17 Dec 2024
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 17 Dec 2024
Appointment of Mr Andrew Christopher Fannin as a director on 1 May 2024
Submitted on 8 May 2024
Appointment of Mr Christopher John Taylor as a director on 1 May 2024
Submitted on 8 May 2024
Repayment History
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