KWF UK Holdco Limited

Active12209903 Private limited company

Incorporated: 16 September 2019 (7 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Andrew Francis Mcnulty
Matthew Tadeusz Kulecki Kaye
Jennifer Elizabeth Lambkin
Owned by: Kennedy-Wilson Holdings, Inc.
Accounts type: Group
Region: Greater London
Address: 10th Floor
110 Cannon Street
London
EC4N 6EU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 29 September 2027
Last conf. stmt: 15 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026

Also at The Forum, Solent, Management Company Limited, Park 32 Management Company Limited, Canary Holdings 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)

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 (5 former)

1 July 2026

Appointed Mcnulty, Andrew Francis as Director

31 December 2025

Resigned Taylor, Christopher John as Director

31 December 2025

Appointed Kaye, Matthew Tadeusz Kulecki as Director

31 December 2025

Appointed Lambkin, Jennifer Elizabeth as Director

31 December 2025

Resigned Singla, Padmini as Director

31 December 2025

Resigned Fannin, Andrew Christopher as Director

3 March 2025

Resigned Pegler, Michael John as Director

1 May 2024

Appointed Taylor, Christopher John as Director

1 May 2024

Appointed Fannin, Andrew Christopher as Director

1 May 2024

Appointed Mourant Governance Services (UK) Limited as Corporate Secretary

1 August 2023

Resigned Kennedy, Fraser James as Director

16 September 2019

Appointed Kennedy, Fraser James as Director

16 September 2019

Appointed Pegler, Michael John as Director

16 September 2019

Appointed Singla, Padmini as Director

Ownership 1 active

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

Kennedy-Wilson Holdings, Inc.

Corporate entity · Notified 16 September 2019

Owns 50–75% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Nyse Listed Company

Reg. no. 4385645

Former controllers (1)

10 October 2019

Ceased Fairfax Financial Holdings Limited — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

KWF UK Holdco Limited This company

KWF Capitol Limited Owns 75–100% of shares

KWF Heights Limited Owns 75–100% of shares

The Heights Management Company Limited Holds 50–75% of voting rights

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
21 August 2026	Director's details changed
2 July 2026	Appointment of a director
25 June 2026	Statement of capital following an allotment of shares
10 April 2026	Group of companies' accounts	31 December 2025
17 March 2026	Director's details changed