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Kw Rock Uk Limited

08694293

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10TH FLOOR,, LONDON, EC4N 6EU
Incorporated 17/09/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ms Padmini Singla

director · Since 21/01/2015

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Christopher John Taylor

director · Since 10/10/2019

ASSISTANT GENERAL COUNSEL

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mourant Governance Services (Uk) Limited

secretary · Since 01/05/2024

Also on 268 other boards

Mr Andrew Christopher Fannin

director · Since 01/05/2024

CHIEF FINANCIAL OFFICER

IRISH · IRELAND · Age 40

Persons with Significant Control

Kennedy-Wilson Holdings, Inc

25–50% shares
75–100% votes

151, S. El Camino Dr., Beverly Hills, CA90212

Notified 06/04/2016

Newline Corporate Name Limited

25–50% shares

Corn Exchange, Mark Lane, London, EC3R 7NE

Reg: 03223678 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED (AS “SECURITY AGENT�)

Created 02/02/2015Registered 04/02/2015Satisfied 12/12/2022
Charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED (AS “SECURITY AGENT�)

Created 02/02/2015Registered 04/02/2015Satisfied 12/12/2022
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED

Created 26/09/2013Registered 04/10/2013Satisfied 17/02/2015
Charge
satisfied

KW REAL ESTATE I LIMITED (THE SECURITY AGENT)

Created 26/09/2013Registered 04/10/2013Satisfied 17/02/2015