Kennedy Wilson Uk Limited

07802204

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

50 GROSVENOR HILL, LONDON, W1K 3QT

Incorporated 07/10/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

82990

Other business support service activities

Officers

director · Since 28/09/2015

DEPUTY GENERAL COUNSEL

AMERICAN · UNITED KINGDOM · Age 45

Ms Padmini Singla

director · Since 28/09/2015

GENERAL COUNSEL EUROPE

BRITISH · UNITED KINGDOM · Age 45

Mr Michael John Pegler

director · Since 01/08/2023

HEAD OF UK

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Mourant Governance Services (Uk) Limited

secretary · Since 01/05/2024

Also on 268 other boards

Persons with Significant Control

Kennedy-Wilson Holdings, Inc.

75–100% shares

75–100% votes

Appoint directors

151, S. El Camino Dr., Beverley Hills

Reg: 4385645 · Delaware · Nyse Listed Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 08/09/2021Registered 09/09/2021

charge

outstanding

GROSVENOR WEST END PROPERTIES

Created 04/03/2013Registered 22/03/2013

charge

outstanding

AVIVA STAFF PENSION TRUSTEE LIMITED

Created 06/12/2011Registered 15/12/2011