KW Investment Management Limited

Active06931664 Private limited company

Incorporated: 11 June 2009 (17 years)
Previously known as: European Investment Management Ltd (until 26 June 2018)
European Wealth Management Limited (until 30 November 2009)
Industry: Financial management (70221)
Directors: Paul Alan Hammick
Controlled by: Mattioli Woods Limited
Accounts type: Full
Region: Greater London
Address: 10-11 Austin Friars
London
EC2N 2HG

Filing status

Accounts due: 28 February 2027
Last accounts: 31 December 2024
Conf. stmt due: 2 September 2027
Last conf. stmt: 19 August 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 1 active

Officer details are public data from the Companies House register.

Hammick, Paul Alan

Director · Appointed 16 May 2023

Also at Xcap Nominees Limited, KW Wealth Planning Limited, Eim Nominees Limited · more companies

British

Born November 1973

Officer history (40 former)

1 October 2026

Resigned Surguy, Paul Jonathan as Director

24 July 2026

Resigned Coleman, Peter Brian as Director

2 April 2026

Resigned Barker, Andrew David as Director

13 February 2026

Resigned Bailey, Rachel Louise as Director

27 August 2025

Resigned Davies, Nigel Lindsey as Director

23 January 2025

Appointed Barker, Andrew David as Director

20 January 2025

Resigned Nursiah, Vinoy Rajanah as Director

15 November 2024

Appointed Bailey, Rachel Louise as Director

10 October 2024

Appointed Surguy, Paul Jonathan as Director

13 September 2024

Resigned Griffin, Harriet Leonora as Director

30 August 2024

Appointed Nursiah, Vinoy Rajanah as Director

14 August 2024

Appointed Coleman, Peter Brian as Director

14 August 2024

Resigned Hammick, Paul Alan as Director

14 August 2024

Resigned Lawrence, David Frank as Director

18 April 2024

Resigned Avery-Wright, Richard Patrick as Director

30 November 2023

Resigned Garland, Howard Ivan as Director

10 July 2023

Resigned Millam, Jonathan as Director

16 May 2023

Resigned Bernstein, Richard Paul as Director

16 May 2023

Appointed Hammick, Paul Alan as Director

16 May 2023

Appointed Hammick, Paul Alan as Director

1 November 2022

Appointed Griffin, Harriet Leonora as Director

20 April 2022

Appointed Avery-Wright, Richard Patrick as Director

2 August 2021

Appointed Millam, Jonathan as Director

31 July 2021

Resigned Freeman, Jonathan David as Director

23 July 2021

Resigned Goulding, Patrick Joseph as Director

13 April 2021

Resigned Philpott, Leigh as Director

1 January 2021

Appointed Lawrence, David Frank as Director

22 October 2020

Appointed Philpott, Leigh as Director

20 October 2020

Appointed Garland, Howard Ivan as Director

11 May 2020

Appointed Bernstein, Richard Paul as Director

8 December 2019

Resigned Butler, Graydon Charles as Director

3 December 2019

Resigned Klein, Richard David as Director

4 June 2019

Appointed Klein, Richard David as Director

15 April 2019

Resigned Wilder, Gary Spencer as Director

15 April 2019

Resigned West, Kenneth Reginald as Director

7 February 2019

Resigned Massing, Jonathan Fraser as Director

7 February 2019

Resigned Hudd, David Glyn Trefor as Director

7 February 2019

Resigned Kaplan, Darryl as Director

18 January 2019

Resigned Phillpot, Katherine Anne as Secretary

16 January 2019

Resigned Ismail, Marianne Laing as Director

8 January 2019

Appointed Goulding, Patrick Joseph as Director

8 November 2018

Resigned Inglesfield, David Mark as Director

8 November 2018

Resigned Inglesfield, David Mark as Director

19 October 2018

Resigned Evans, Hugo Anthony as Director

6 July 2018

Appointed Inglesfield, David Mark as Director

29 June 2018

Appointed Inglesfield, David Mark as Director

18 June 2018

Appointed Freeman, Jonathan David as Director

30 May 2018

Resigned Horton, Marianne as Secretary

30 May 2018

Appointed Phillpot, Katherine Anne as Secretary

5 April 2018

Appointed Butler, Graydon Charles as Director

26 March 2018

Appointed Hudd, David Glyn Trefor as Director

15 February 2018

Resigned Roughley, Susan Jane as Director

31 December 2017

Resigned Ray, Simon Gilbert as Director

28 September 2017

Appointed Kaplan, Darryl as Director

18 September 2017

Resigned Morton, Alan John as Director

15 September 2017

Appointed Wilder, Gary Spencer as Director

22 August 2017

Appointed Evans, Hugo Anthony as Director

1 August 2017

Appointed Massing, Jonathan Fraser as Director

26 June 2017

Resigned Gopaul, Kishore as Director

20 January 2017

Resigned Suggett, Adam as Director

29 April 2016

Resigned Gentry, Roderick as Director

1 December 2015

Appointed Ismail, Marianne Laing as Director

1 September 2015

Appointed Davies, Nigel Lindsey as Director

10 June 2015

Appointed Suggett, Adam as Director

1 August 2014

Resigned Dearing, Geoffrey Gordon as Director

17 April 2014

Appointed West, Kenneth Reginald as Director

2 October 2013

Appointed Morton, Alan John as Director

27 March 2012

Resigned Robb, George Alan as Director

17 January 2012

Appointed Ray, Simon Gilbert as Director

6 September 2011

Appointed Roughley, Susan Jane as Director

18 April 2011

Resigned Hill, Lawrence David Francis as Secretary

18 April 2011

Appointed Horton, Marianne as Secretary

1 November 2010

Appointed Dearing, Geoffrey Gordon as Director

11 October 2010

Appointed Gopaul, Kishore as Director

10 June 2010

Resigned Macwhirter, Stuart Boyde as Director

16 November 2009

Appointed Gentry, Roderick as Director

12 June 2009

Resigned Kahan, Barbara as Director

11 June 2009

Appointed Macwhirter, Stuart Boyde as Director

11 June 2009

Appointed Hill, Lawrence David Francis as Secretary

11 June 2009

Appointed Kahan, Barbara as Director

11 June 2009

Appointed Robb, George Alan as Director

Ownership 1 active

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

Mattioli Woods Limited

Corporate entity · Notified 1 October 2025

Has significant influence or control

Limited Company

Reg. no. 3140521

Former controllers (5)

1 October 2025

Ceased Kingswood Holdings Limited — Owns 75–100% of shares

14 November 2024

Ceased KW UK Investment Management Holdco Limited — Owns 75–100% of shares

20 December 2022

Ceased KW UK Bidco Limited — Owns 75–100% of shares

27 October 2022

Ceased KW UK Financial Holdings Limited — Owns 75–100% of shares

27 October 2022

Ceased Kingswood Holdings Limited — Owns 75–100% of shares

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Pollen Street Capital Limited

Mattioli Woods Limited Has significant influence or control

A.S.J. Financial Services Limited Owns 75–100% of shares

Acomb Trustees Limited Owns 75–100% of shares

AR Pension Trustees Limited Owns 75–100% of shares

Bank Street Trustees Limited Owns 75–100% of shares

Barry Fleming and Partners (Tax, Trusts and Investment Planning) Limited DissolvedHas significant influence or control

Broughtons Financial Planning Limited In liquidationOwns 75–100% of shares

Caledonia Asset Management Limited In liquidationOwns 75–100% of shares

Callender Street Nominees Limited Owns 75–100% of shares

Callender Street Trustees Limited Owns 75–100% of shares

Fitzwilliam (Ascot) Holdings Limited Owns 75–100% of shares

Fitzwilliam (Gylo) Holdings Limited Owns 75–100% of shares

Fitzwilliam (Marylebone & Cotswolds) Holdings Limited Owns 75–100% of shares

Fitzwilliam (President) Holdings Limited Owns 75–100% of shares

Fitzwilliam (Waltham Forest) Holdings Limited Owns 75–100% of shares

Fitzwilliam Trustees Number 1 Limited Owns 75–100% of shares

Fitzwilliam Trustees Number 2 Limited Owns 75–100% of shares

Chapel Trustees Limited Owns 75–100% of shares

City Trustees Limited Owns 75–100% of shares

Ingoldmells Court Management Company Limited Holds 25–50% of voting rights

Lester & Hamilton Limited Holds 25–50% of voting rights

CP Sipp Trustees Limited Owns 75–100% of shares

CP Ssas Trustees Limited Owns 75–100% of shares

Cullen Wealth Holdings Limited Owns 75–100% of shares

Cullen Wealth Limited Owns 75–100% of shares

Custodian Capital Limited Owns 75–100% of shares

Brogan Group Investments Ltd Owns 75–100% of shares

CC Private (202) Limited Owns 75–100% of shares

CC Private (205) Limited Owns 75–100% of shares

Eltek House Limited Owns 75–100% of shares

MW Personal Equity (Harbinger Self Storage) Limited Owns 75–100% of shares

MW Private Equity (Harbinger Self Storage Developments) General Partner Limited Owns 75–100% of shares

MW Private Equity (Harbinger Self Storage) General Partner Limited Owns 75–100% of shares

MW Private Equity (Rotherhill) Limited Status not confirmedOwns 75–100% of shares

MW Private Investors (102) General Partner Limited Status not confirmedOwns 75–100% of shares

MW Private Investors (105) General Partner Limited Owns 75–100% of shares

MW Private Investors (106) General Partner Limited Owns 75–100% of shares

MW Private Investors (Citu) General Partner Limited Status not confirmedOwns 75–100% of shares

MW Private Investors (Expedia Dental) General Partner Limited Owns 75–100% of shares

MW Private Investors (Heaton Group) General Partner Limited Owns 75–100% of shares

MW Private Investors (Newstead Relf) General Partner Limited Owns 75–100% of shares

And 9 more

Doherty Pension & Investment Consultancy Limited Owns 75–100% of shares

KW Investment Management Limited This company Has significant influence or control

And 42 more

PSC Nominee 1 Limited Owns 75–100% of shares

PSC3 Funding Limited Owns 75–100% of shares

Special Opportunities Fund S1 LP Has significant influence or control

Special Opportunities Fund S2 LP Has significant influence or control

Filings 161

Date	Description	Made Up To
1 October 2026	Termination of appointment of a director
24 August 2026	Confirmation statement with updates	19 August 2026
28 July 2026	Termination of appointment of a director
2 April 2026	Termination of appointment of a director
13 February 2026	Termination of appointment of a director