Kennedy Wilson UK Limited

Active07802204 Private limited company
Incorporated
7 October 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Kennedy-Wilson Holdings, Inc.
Accounts type
Full
Region
Greater London
Address
50 Grosvenor Hill
London
W1K 3QT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 May 2024
Director · Appointed 1 August 2023
British
Born October 1975 (51)
Lee, In Ku
Director · Appointed 28 September 2015
American
Born January 1981 (45)
Director · Appointed 28 September 2015
British
Born April 1981 (45)
Officer history (5 former)
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 Pegler, Michael John as Director
21 February 2018
Resigned D'Silva, Fiona Agnes as Director
19 February 2018
Resigned T&H Secretarial Services Limited as Corporate Secretary
28 September 2015
Appointed Singla, Padmini as Director
28 September 2015
Resigned Hewetson, Peter Richard as Director
28 September 2015
Appointed Kennedy, Fraser James as Director
28 September 2015
Resigned Ricks, Mary Lynn as Director
28 September 2015
Appointed Lee, In Ku as Director
12 November 2013
Appointed Hewetson, Peter Richard as Director
12 November 2013
Appointed D'Silva, Fiona Agnes as Director
7 October 2011
Appointed Ricks, Mary Lynn as Director
7 October 2011
Appointed T&H Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Kennedy-Wilson Holdings, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Nyse Listed Company
Reg. no. 4385645

Filings 60

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates16 October 2026
29 October 2026Replacement filing for the appointment of a director
29 October 2025Change of details for a person with significant control
29 October 2025Confirmation statement with no updates16 October 2025
31 July 2025Full accounts31 December 2024
Show all 60 filings

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