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KW UK Investment Management Holdco Limited
KW UK Investment Management Holdco Limited is an active company incorporated on 5 October 2022 with the registered office located in . KW UK Investment Management Holdco Limited was registered 3 years ago.
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Status
Active
Active since
incorporation
Company No
FC040871
Overseas company
Age
3 years
Incorporated
5 October 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 October 2023
Learn more about KW UK Investment Management Holdco Limited
Contact
Update Details
Address
Mont Crevelt House
Bulwer Avenue
South Quay
St Sampson Gy2 4lh
Guernsey
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
-
Controllers (PSC)
-
Harriet Leonora Griffin
Director • Director • Chief Operating Officer • British • Lives in UK • Born in Mar 1986
Peter Brian Coleman
Director • Ceo • British • Lives in UK • Born in Aug 1969
David Frank Lawrence
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1968
Andrew David Barker
Director • Chief Commercial Officer • British • Lives in UK • Born in Apr 1966
Paul Alan Hammick
Director • Chief Risk Officer • British • Lives in England • Born in Nov 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
KW Investment Management Limited
David Frank Lawrence, Paul Alan Hammick, and 3 more are mutual people.
Active
KW UK Bidco Ltd
David Frank Lawrence, Paul Alan Hammick, and 3 more are mutual people.
Active
KW UK Wealth Planning Holdco Limited
David Frank Lawrence, Paul Alan Hammick, and 3 more are mutual people.
Active
KW Wealth Planning Limited
Paul Alan Hammick, Harriet Leonora Griffin, and 2 more are mutual people.
Active
KW UK Financial Holdings Limited
David Frank Lawrence, Paul Alan Hammick, and 2 more are mutual people.
Active
Regency Investment Services Limited
David Frank Lawrence, Paul Alan Hammick, and 1 more are mutual people.
Active
Eurosure Limited
David Frank Lawrence, Paul Alan Hammick, and 1 more are mutual people.
Active
Eim Nominees Limited
David Frank Lawrence, Paul Alan Hammick, and 1 more are mutual people.
Active
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Financials
KW UK Investment Management Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Mr Andrew David Barker Appointed
10 Months Ago on 19 Dec 2024
Harriet Leonora Griffin Resigned
11 Months Ago on 7 Nov 2024
Mr Peter Brian Coleman Appointed
1 Year Ago on 10 Oct 2024
David Frank Lawrence Resigned
1 Year 3 Months Ago on 4 Jul 2024
Howard Ivan Garland Resigned
1 Year 10 Months Ago on 30 Nov 2023
Jonathan David Millam Resigned
2 Years 1 Month Ago on 14 Sep 2023
UK Establishment Registered
2 Years 1 Month Ago on 14 Sep 2023
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Documents
Appointment of Mr Andrew David Barker as a director on 19 December 2024
Submitted on 25 Apr 2025
Appointment of Mr Peter Brian Coleman as a director on 10 October 2024
Submitted on 8 Jan 2025
Termination of appointment of Harriet Leonora Griffin as a director on 7 November 2024
Submitted on 16 Dec 2024
Termination of appointment of David Frank Lawrence as a director on 4 July 2024
Submitted on 16 Dec 2024
Termination of appointment of Howard Ivan Garland as a director on 30 November 2023
Submitted on 24 Apr 2024
Termination of appointment of Jonathan David Millam as a director on 14 September 2023
Submitted on 24 Apr 2024
Termination of appointment of Jupiter Trustees Limited as secretary on 10 April 2024
Submitted on 24 Apr 2024
Registration of a UK establishment of an overseas company
Submitted on 14 Sep 2023
Appointment at registration for BR025988 - person authorised to represent, Lawrence David Frank 10-11 Austin Friars London United Kingdomec2N 2Hg
Submitted on 14 Sep 2023
Appointment at registration for BR025988 - person authorised to represent, Hammick Paul 10-11 Austin Friars London EC2N 2HG
Submitted on 14 Sep 2023
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Repayment History
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