The Forum, Solent, Management Company Limited

Active04233989 Private limited company

Incorporated: 13 June 2001 (25 years)
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Andrew Francis Mcnulty
Matthew Tadeusz Kulecki Kaye
Jennifer Elizabeth Lambkin
all 4 directors
Owned by: Kennedy-Wilson Holdings, Inc.
Accounts type: Total exemption full
Region: Greater London
Address: 10th Floor
110 Cannon Street
London
EC4N 6EU

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 27 June 2027
Last conf. stmt: 13 June 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

Mcnulty, Andrew Francis

Director · Appointed 2 July 2026

Also at Park 32 Management Company Limited, Canary Holdings 1 Limited, Bonham Nominee 1 Limited · more companies

British

Born November 1977

Kaye, Matthew Tadeusz Kulecki

Director · Appointed 31 December 2025

Also at Falcon Holdings 1 Limited, MCB Eider Holdings Limited, Roof UK Issuer Limited · more companies

British

Born October 1995 (31)

Lambkin, Jennifer Elizabeth

Director · Appointed 31 December 2025

Also at Janus Bidco Limited, Sophomore Property 2B Ltd, Janus Holdco Limited · more companies

British

Born October 1987 (39)

Brown, Holly Constance Kathleen

Director · Appointed 23 October 2025

Also at SBP Management Limited · more companies

British

Born March 1994 (32)

Mourant Governance Services (UK) Limited

Corporate Secretary · Appointed 1 May 2024

Also at Skelmersdale Propco Limited, Garbe UK 2 Holdco Limited, Garbe UK Jvco 2 Limited · more companies

Officer history (23 former)

2 July 2026

Appointed Mcnulty, Andrew Francis as Director

31 December 2025

Resigned Singla, Padmini as Director

31 December 2025

Appointed Kaye, Matthew Tadeusz Kulecki as Director

31 December 2025

Resigned Taylor, Christopher John as Director

31 December 2025

Appointed Lambkin, Jennifer Elizabeth as Director

23 October 2025

Resigned Mcinnes, Alasdair Charles Edward as Director

23 October 2025

Appointed Brown, Holly Constance Kathleen as Director

1 May 2024

Appointed Mourant Governance Services (UK) Limited as Corporate Secretary

1 August 2023

Resigned Kennedy, Fraser James as Director

1 August 2023

Appointed Taylor, Christopher John as Director

15 December 2021

Appointed Mcinnes, Alasdair Charles Edward as Director

15 December 2021

Appointed Singla, Padmini as Director

15 December 2021

Resigned Blangy, Jean-Philippe Jean-Jacques as Director

15 December 2021

Appointed Kennedy, Fraser James as Director

15 December 2021

Resigned Terry, Mark James as Director

28 April 2021

Appointed Blangy, Jean-Philippe Jean-Jacques as Director

28 April 2021

Resigned Bullock, Jeremy Nicholas as Director

28 September 2016

Appointed Terry, Mark James as Director

28 September 2016

Appointed Bullock, Jeremy Nicholas as Director

28 September 2016

Resigned Pope, Aaron John as Director

28 September 2016

Resigned M&G Real Estate Limited as Corporate Director

28 September 2016

Resigned M&G Management Services Limited as Corporate Secretary

17 October 2014

Appointed Pope, Aaron John as Director

25 September 2014

Resigned Barrowclough, David Francis as Director

31 January 2010

Resigned Moore, Nicholas James as Director

12 June 2007

Appointed Moore, Nicholas James as Director

12 June 2007

Resigned Jones, Colin Dennis as Director

1 January 2007

Appointed Barrowclough, David Francis as Director

1 January 2007

Resigned Cunliffe, Matthew Christopher Myles as Director

1 February 2006

Appointed M&G Management Services Limited as Corporate Secretary

13 January 2006

Resigned Molloy, Fiona Jane as Secretary

27 April 2005

Resigned Bennett, Charles Anthony Howson as Director

27 April 2005

Appointed Cunliffe, Matthew Christopher Myles as Director

9 March 2005

Resigned Macdonald, Kerryn Lynn as Secretary

3 September 2004

Appointed Bennett, Charles Anthony Howson as Director

3 September 2004

Resigned Ibbetson, Wendy as Director

30 April 2004

Appointed Macdonald, Kerryn Lynn as Secretary

16 January 2004

Appointed Jones, Colin Dennis as Director

16 January 2004

Resigned Holliday, Jane Louise as Director

15 September 2003

Appointed M&G Real Estate Limited as Corporate Director

16 August 2002

Resigned Mcclelland, Jonathan Peter as Secretary

16 August 2002

Appointed Molloy, Fiona Jane as Secretary

2 November 2001

Appointed Holliday, Jane Louise as Director

2 November 2001

Appointed Ibbetson, Wendy as Director

2 November 2001

Appointed Mcclelland, Jonathan Peter as Secretary

2 November 2001

Resigned Sisec Limited as Corporate Nominee Secretary

2 November 2001

Resigned Loviting Limited as Corporate Nominee Director

2 November 2001

Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director

13 June 2001

Appointed Sisec Limited as Corporate Nominee Secretary

13 June 2001

Appointed Loviting Limited as Corporate Nominee Director

13 June 2001

Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kennedy-Wilson Holdings, Inc.

Corporate entity · Notified 15 December 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 4385645

Former controllers (1)

28 September 2016

Ceased The Prudential Assurance Company Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
20 August 2026	Director's details changed
2 July 2026	Appointment of a director
26 June 2026	Confirmation statement with no updates	13 June 2026
6 April 2026	Total exemption full accounts	30 June 2025
17 March 2026	Director's details changed