KWF Heights Limited

Active12209974 Private limited company
Incorporated
16 September 2019 (7 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
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

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

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

Corporate entity · Notified 16 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Body Corporate
Reg. no. 12209903

Group structure 4 companies

Ownership group derived from the Companies House PSC register

KWF Capitol Limited Owns 75–100% of shares
KWF Heights Limited This company 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

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Other filing
4 November 2026Accounts filing
4 November 2026Audit exemption subsidiary accounts31 December 2025
21 August 2026Director's details changed
Show all recent filings

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