Kw Investment Management Limited

06931664

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10-11 AUSTIN FRIARS, LONDON, EC2N 2HG

Incorporated 11/06/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70221

Financial management

Officers

Mr Paul Alan Hammick

director · Since 16/05/2023

CHIEF RISK OFFICER

BRITISH · ENGLAND · Age 52

Also on 34 other boards

Mr Peter Brian Coleman

director · Since 14/08/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 56

Also on 27 other boards

Mr Paul Jonathan Surguy

director · Since 10/10/2024

HEAD OF INVESTMENT MANAGEMENT

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Mattioli Woods Limited

Significant control

1, New Walk Place, Leicester, LE1 6RU

Reg: 3140521 · England · Limited Company

Notified 01/10/2025

Former PSCs

Kingswood Holdings Limited

Ceased 27/10/2022

Kw Uk Financial Holdings Limited

Ceased 27/10/2022

Kw Uk Bidco Limited

Ceased 20/12/2022

Kw Uk Investment Management Holdco Limited

Ceased 14/11/2024

Kingswood Holdings Limited

Ceased 01/10/2025

Charges0 outstanding

Charge

satisfied

MOOR PARK CAPITAL PARTNERS LLP AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES.

Created 11/12/2017Registered 19/12/2017Satisfied 25/10/2022

Charge

satisfied

KPI (NOMINEES) LIMITED

Created 07/11/2017Registered 08/11/2017Satisfied 19/12/2017

Charge

satisfied

KPI (NOMINEES) LIMITED

Created 08/06/2017Registered 13/06/2017Satisfied 02/11/2017