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KWF Capitol Limited

KWF Capitol Limited is an active company incorporated on 17 May 2021 with the registered office located in London, City of London. KWF Capitol Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13404564
Private limited company
Age
4 years
Incorporated 17 May 2021
Size
Unreported
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (7 months remaining)
Last change occurred 1 year 5 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 (11 months remaining)
Address
10th Floor 110 Cannon Street
London
EC4N 6EU
England
Address changed on 8 Apr 2025 (6 months ago)
Previous address was 50 Grosvenor Hill London W1K 3QT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • General Counsel Europe • British • Lives in UK • Born in Apr 1981
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 • 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
Mourant Governance Services (UK) Limited, Michael John Pegler, and 2 more are mutual people.
Active
KWF UK Holdco Limited
Mourant Governance Services (UK) Limited, Michael John Pegler, and 2 more are mutual people.
Active
KWF Heights Limited
Mourant Governance Services (UK) Limited, Michael John Pegler, and 2 more are mutual people.
Active
KW Eu Real Estate Finance Limited
Mourant Governance Services (UK) Limited, Michael John Pegler, and 2 more are mutual people.
Active
Kwe Ii Spain Holdco Limited
Mourant Governance Services (UK) Limited, Michael John Pegler, and 2 more are mutual people.
Active
Cella Spain Holdco Limited
Mourant Governance Services (UK) Limited, Michael John Pegler, and 2 more are mutual people.
Active
Alpha Spain Holdco Limited
Mourant Governance Services (UK) Limited, Michael John Pegler, and 2 more are mutual people.
Active
Total Espana Real Estate Holdco (UK) Limited
Mourant Governance Services (UK) Limited, Michael John Pegler, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.67M
Decreased by £861K (-34%)
Turnover
£6.23M
Increased by £332K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£38.88M
Decreased by £1.43M (-4%)
Total Liabilities
-£29.36M
Decreased by £22K (-0%)
Net Assets
£9.52M
Decreased by £1.41M (-13%)
Debt Ratio (%)
76%
Increased by 2.62% (+4%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Registered Address Changed
6 Months Ago on 8 Apr 2025
Michael John Pegler Resigned
8 Months Ago on 3 Mar 2025
Mourant Governance Services (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 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
Mourant Governance Services (Uk) Limited Appointed
1 Year 6 Months Ago on 1 May 2024
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Documents
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
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
Confirmation statement made on 16 May 2025 with no updates
Submitted on 22 May 2025
Registered office address changed from 50 Grosvenor Hill London W1K 3QT United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on 8 April 2025
Submitted on 8 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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Repayment History
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