Kilmuir House (UK) Limited

Active09902519 Private limited company
Incorporated
4 December 2015 (10 years)
Previously known as
Kilmuir (UK) Ltd Ltd (until 26 February 2016)
KC Belgravia (UK) Limited (until 26 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Tan Sri Azman Bin Hashim
Accounts type
Small
Region
Greater London
Address
The Pavilion
118 Southwark Street
London
SE1 0SW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2026
British
Born May 1973 (53)
Director · Appointed 4 December 2015
British
Born February 1968 (58)
Director · Appointed 4 December 2015
British
Born October 1963 (63)
Officer history (1 former)
9 June 2026
Appointed Clarke, Daniel Richard as Director
7 April 2026
Resigned Blackman, Philip John as Director
4 December 2015
Appointed Mantovani, Jonathan James as Director
4 December 2015
Appointed Nicholls, Alasdair John as Director
4 December 2015
Appointed Blackman, Philip John as Director

Ownership 4 active

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

Mohammed Abdul-Aziz Saad Rashed Al-Saad Al-Kuwari
Individual · Notified 6 April 2016
Has significant influence or control
Qatari
Born January 1975 (51)
Tan Sri Azman Bin Hashim
Individual · Notified 6 April 2016
Owns 25–50% of shares
Malaysian
Born July 1939 (87)
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Company Limited By Shares
Reg. no. 04436275
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Company Limited By Shares
Reg. no. 04847627

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Clan (Alpha Place) LLP Has significant influence or control
Alpha Place Developments LLP Holds 25–50% of voting rights
Clan (Guildford) LLP Holds 25–50% of voting rights
Clan (Judd Street) Limited Owns 50–75% of shares
Clan (Regent House) LLP Holds 25–50% of voting rights
Clan (Regent Property) LLP Holds 25–50% of voting rights
Clan (Regent Block) LLP Holds 75–100% of voting rights
Clan (Regent W1) Limited Owns 75–100% of shares
Clan Montrose LLP Has significant influence or control
Montrose Place LLP Holds 25–50% of voting rights
Clan Real Estate Limited Owns 25–50% of shares
Clan Real Estate (Campden) Limited Owns 75–100% of shares
Native Land (Campden) Limited Owns 75–100% of shares
Kilmuir Holdco Limited DissolvedHas significant influence or control
Kilmuir House (UK) Limited This company Has significant influence or control
MLD (Developments) Limited Owns 75–100% of shares
Clan Campden Developments LLP Has significant influence or control
NLG Campden LLP Right to 25–50% of surplus assets
MLD Asset Investments Limited Owns 75–100% of shares
RW1 Investments LLP Holds 25–50% of voting rights
136 George Street Limited Owns 50–75% of shares
Native Land (100 GS) Limited Owns 50–75% of shares
Native Land (Kensington) Limited Owns 25–50% of shares
Native Land Limited Owns 25–50% of shares
Native Land Investment Limited Owns 75–100% of shares
Neo Bankside Commercial LLP Right to 25–50% of surplus assets

Filings

Filing history not loaded yet. See it on Companies House

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