Kw Rock UK Limited

Company Name	Kw Rock UK Limited
Company Status	Active
Company Number	08694293
Category	Private Limited Company
Incorporation Date	17 September 2013(10 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Padmini Singla
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 January 2015(1 year, 4 months after company formation)
Appointment Duration	9 years, 3 months
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	50 Grosvenor Hill London W1K 3QT

Director Name	Mr Fraser James Kennedy
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 February 2016(2 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Role	Accountant - Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	50 Grosvenor Hill London W1K 3QT

Director Name	Mr Christopher John Taylor
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 October 2019(6 years after company formation)
Appointment Duration	4 years, 6 months
Role	Assistant General Counsel
Country of Residence	England
Correspondence Address	50 Grosvenor Hill London W1K 3QT

Director Name	Ms Apwinder Kaur Sumal
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(same day as company formation)
Role	Real Estate Finance
Country of Residence	United Kingdom
Correspondence Address	50 Grosvenor Hill London W1K 3QT

Director Name	Joan Kramer
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2013(same day as company formation)
Role	Real Estate Finance
Country of Residence	United Kingdom
Correspondence Address	50 Grosvenor Hill London W1K 3QT

Director Name	Mr Christopher John Taylor
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2015(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 04 February 2016)
Role	Senior Legal Counsel
Country of Residence	England
Correspondence Address	50 Grosvenor Hill London W1K 3QT

Secretary Name	Ms Sandra Tierney
Status	Resigned
Appointed	06 April 2016(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 12 April 2017)
Role	Company Director
Correspondence Address	Kennedy Wilson 33 Sir John Rogersons Quay Dublin 2 Ireland

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	17 September 2013(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	50 Grosvenor Hill London W1K 3QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Kw Real Estate Viii Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,088,112
Cash	£1,692,625
Current Liabilities	£85,927,306

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 September 2023 (7 months ago)
Next Return Due	1 October 2024 (5 months, 2 weeks from now)

Charges

2 February 2015	Delivered on: 4 February 2015 Persons entitled: Aviva Commercial Finance Limited (As â€œSecurity Agentâ€) Classification: A registered charge Outstanding
2 February 2015	Delivered on: 4 February 2015 Persons entitled: Aviva Commercial Finance Limited (As â€œSecurity Agentâ€) Classification: A registered charge Particulars: None. Outstanding
26 September 2013	Delivered on: 4 October 2013 Satisfied on: 17 February 2015 Persons entitled: Kw Real Estate I Limited (The Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
26 September 2013	Delivered on: 4 October 2013 Satisfied on: 17 February 2015 Persons entitled: Deutsche Bank Ag, London Branch (In Its Capacity as Security Agent and Trustee for the Secured Parties and the Loan on Loan Finance Parties) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

19 September 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
24 August 2023	Registered office address changed from C/O Padmini Singla 50 Grosvenor Hill London W1K 3QT England to 50 Grosvenor Hill London W1K 3QT on 24 August 2023 (1 page)
1 August 2023	Termination of appointment of Fraser James Kennedy as a director on 1 August 2023 (1 page)
1 August 2023	Appointment of Mr Michael John Pegler as a director on 1 August 2023 (2 pages)
20 July 2023	Full accounts made up to 31 December 2022 (19 pages)
7 January 2023	Full accounts made up to 31 December 2021 (19 pages)
12 December 2022	Satisfaction of charge 086942930003 in full (1 page)
12 December 2022	Satisfaction of charge 086942930004 in full (1 page)
29 September 2022	Confirmation statement made on 17 September 2022 with updates (3 pages)
10 June 2022	Full accounts made up to 31 December 2020 (18 pages)
17 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
12 January 2021	Full accounts made up to 31 December 2019 (17 pages)
29 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
17 September 2020	Notification of Newline Corporate Name Limited as a person with significant control on 6 April 2016 (2 pages)
10 October 2019	Appointment of Mr Christopher John Taylor as a director on 10 October 2019 (2 pages)
4 October 2019	Full accounts made up to 31 December 2018 (17 pages)
19 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (17 pages)
24 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (16 pages)
29 September 2017	Full accounts made up to 31 December 2016 (16 pages)
28 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
12 April 2017	Termination of appointment of Sandra Tierney as a secretary on 12 April 2017 (1 page)
12 April 2017	Termination of appointment of Sandra Tierney as a secretary on 12 April 2017 (1 page)
19 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
19 July 2016	Full accounts made up to 31 December 2015 (17 pages)
19 July 2016	Full accounts made up to 31 December 2015 (17 pages)
8 April 2016	Appointment of Ms Sandra Tierney as a secretary on 6 April 2016 (2 pages)
8 April 2016	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to C/O Padmini Singla 50 Grosvenor Hill London W1K 3QT on 8 April 2016 (1 page)
8 April 2016	Termination of appointment of Sisec Limited as a secretary on 6 April 2016 (1 page)
8 April 2016	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to C/O Padmini Singla 50 Grosvenor Hill London W1K 3QT on 8 April 2016 (1 page)
8 April 2016	Termination of appointment of Sisec Limited as a secretary on 6 April 2016 (1 page)
8 April 2016	Appointment of Ms Sandra Tierney as a secretary on 6 April 2016 (2 pages)
8 February 2016	Termination of appointment of Christopher John Taylor as a director on 4 February 2016 (1 page)
8 February 2016	Termination of appointment of Christopher John Taylor as a director on 4 February 2016 (1 page)
8 February 2016	Appointment of Fraser Kennedy as a director on 3 February 2016 (2 pages)
8 February 2016	Appointment of Fraser Kennedy as a director on 3 February 2016 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
12 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (5 pages)
12 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (5 pages)
30 June 2015	Termination of appointment of Joan Kramer as a director on 24 June 2015 (1 page)
30 June 2015	Termination of appointment of Joan Kramer as a director on 24 June 2015 (1 page)
28 April 2015	Termination of appointment of Apwinder Kaur Sumal as a director on 15 April 2015 (1 page)
28 April 2015	Termination of appointment of Apwinder Kaur Sumal as a director on 15 April 2015 (1 page)
17 February 2015	Satisfaction of charge 086942930001 in full (4 pages)
17 February 2015	Satisfaction of charge 086942930002 in full (4 pages)
17 February 2015	Satisfaction of charge 086942930001 in full (4 pages)
17 February 2015	Satisfaction of charge 086942930002 in full (4 pages)
4 February 2015	Registration of charge 086942930004, created on 2 February 2015 (22 pages)
4 February 2015	Registration of charge 086942930004, created on 2 February 2015 (22 pages)
4 February 2015	Registration of charge 086942930003, created on 2 February 2015 (20 pages)
4 February 2015	Registration of charge 086942930004, created on 2 February 2015 (22 pages)
4 February 2015	Registration of charge 086942930003, created on 2 February 2015 (20 pages)
4 February 2015	Registration of charge 086942930003, created on 2 February 2015 (20 pages)
26 January 2015	Appointment of Ms Padmini Singla as a director on 21 January 2015 (2 pages)
26 January 2015	Appointment of Christopher John Taylor as a director on 21 January 2015 (2 pages)
26 January 2015	Appointment of Ms Padmini Singla as a director on 21 January 2015 (2 pages)
26 January 2015	Director's details changed for Ms Apwinder Kaur Sumal on 7 September 2014 (2 pages)
26 January 2015	Director's details changed for Ms Apwinder Kaur Sumal on 7 September 2014 (2 pages)
26 January 2015	Appointment of Christopher John Taylor as a director on 21 January 2015 (2 pages)
26 January 2015	Director's details changed for Ms Apwinder Kaur Sumal on 7 September 2014 (2 pages)
14 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (5 pages)
14 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (5 pages)
11 August 2014	Full accounts made up to 31 December 2013 (13 pages)
11 August 2014	Full accounts made up to 31 December 2013 (13 pages)
30 July 2014	Previous accounting period shortened from 31 December 2014 to 31 December 2013 (1 page)
30 July 2014	Previous accounting period shortened from 31 December 2014 to 31 December 2013 (1 page)
1 April 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
1 April 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
4 October 2013	Registration of charge 086942930001 (61 pages)
4 October 2013	Registration of charge 086942930002 (55 pages)
4 October 2013	Registration of charge 086942930002 (55 pages)
4 October 2013	Registration of charge 086942930001 (61 pages)
17 September 2013	Incorporation Statement of capital on 2013-09-17 GBP 100 (29 pages)
17 September 2013	Incorporation Statement of capital on 2013-09-17 GBP 100 (29 pages)

Kw Rock UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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