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Kw Rock Uk Limited
08694293
active
Private Limited Company
england wales
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 companiesOfficers
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
Former
Mr Andrew Christopher Fannin
director · Resigned 14/07/2026
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