Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
KW Rock UK Limited
- Incorporated
- 17 September 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Kennedy-Wilson Holdings, Inc
- Accounts type
- Full
- Region
- Greater London
- Address
- 10th Floor110 Cannon StreetLondonEC4N 6EU
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 May 2024
Director · Appointed 10 October 2019
British
Born June 1970 (56)
Director · Appointed 21 January 2015
British
Born April 1981 (45)
Officer history (8 former)
14 July 2026
Resigned Fannin, Andrew Christopher as Director
3 March 2025
1 May 2024
1 May 2024
Appointed Fannin, Andrew Christopher as Director
1 August 2023
1 August 2023
10 October 2019
12 April 2017
Resigned Tierney, Sandra as Secretary
6 April 2016
Appointed Tierney, Sandra as Secretary
6 April 2016
4 February 2016
3 February 2016
24 June 2015
15 April 2015
21 January 2015
21 January 2015
17 September 2013
17 September 2013
17 September 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Kennedy-Wilson Holdings, Inc
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Corporation
Private Limited Company
Reg. no. 03223678
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Newline Corporate Name Limited Owns 75–100% of shares
KW Rock UK Limited This company Owns 25–50% of shares
Thornfield Properties (Bury) Limited Owns 75–100% of shares
The Flying Shuttle Limited Owns more than 25% of shares
Newline Group Services Limited Owns 75–100% of shares
Newline Insurance Company Limited Owns 75–100% of shares
Newline Underwriting Limited Right to appoint and remove directors
Newline Underwriting Management Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Termination of appointment of a director | |||
| 2 October 2025 | Change of details for a person with significant control | |||
| 1 October 2025 | Confirmation statement with no updates | 17 September 2025 | ||
| 26 June 2025 | Full accounts | 31 December 2024 | ||
| 1 April 2025 | Registered office address changed |
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