|
Confirmation statement. Statement with updates. |
2023-10-09 |
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Accounts. Accounts type small. |
2023-09-02 |
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Confirmation statement. Statement with no updates. |
2022-10-24 |
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Persons with significant control. Psc name: British Columbia Investment Management Corporation. Notification date: 2022-10-24. |
2022-10-24 |
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|
Persons with significant control. Psc name: Realstar European Capital Iv T2 (Gp) Llp. Cessation date: 2022-10-24. |
2022-10-24 |
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|
Persons with significant control. Psc name: Ryan David Prince. Cessation date: 2022-10-24. |
2022-10-24 |
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|
Accounts. Accounts type small. |
2022-10-12 |
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Mortgage. Charge number: 099238380004. Charge creation date: 2021-12-17. |
2021-12-23 |
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|
Mortgage. Charge number: 099238380005. Charge creation date: 2021-12-17. |
2021-12-23 |
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|
Mortgage. Charge number: 099238380003. Charge creation date: 2021-12-17. |
2021-12-21 |
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|
Mortgage. Charge number: 099238380002. Charge creation date: 2021-12-17. |
2021-12-21 |
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Officers. Termination date: 2021-11-03. Officer name: Annette Karen Bell. |
2021-11-03 |
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|
Officers. Officer name: Mr Bhavin Patel. Appointment date: 2021-11-03. |
2021-11-03 |
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|
Confirmation statement. Statement with no updates. |
2021-10-07 |
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|
Incorporation. Memorandum articles. |
2021-10-07 |
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Resolution. Description: Resolutions. |
2021-10-07 |
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|
Accounts. Accounts type small. |
2021-09-22 |
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|
Persons with significant control. Psc name: Department of Finance, Canada. Cessation date: 2020-01-31. |
2021-01-06 |
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|
Persons with significant control. Notification date: 2020-01-31. Psc name: Ryan David Prince. |
2021-01-06 |
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|
Accounts. Accounts type small. |
2021-01-06 |
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Address. Old address: 7a Howick Place London 7a Howick Place London SW1P 1DZ England. New address: 1st Floor 7a Howick Place London SW1P 1DZ. Change date: 2020-12-03. |
2020-12-03 |
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|
Confirmation statement. Statement with updates. |
2020-11-05 |
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|
Persons with significant control. Notification date: 2020-01-31. Psc name: Department of Finance, Canada. |
2020-02-05 |
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|
Persons with significant control. Notification date: 2020-01-31. Psc name: Realstar European Capital Iv T2 (Gp) Llp. |
2020-02-05 |
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|
Persons with significant control. Cessation date: 2020-01-31. Psc name: Kennedy-Wilson Holdings Inc. |
2020-02-05 |
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|
Resolution. Description: Resolutions. |
2020-02-05 |
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|
Officers. Appointment date: 2020-01-31. Officer name: Annette Karen Bell. |
2020-02-04 |
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|
Officers. Termination date: 2020-01-31. Officer name: Padmini Singla. |
2020-02-04 |
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|
Officers. Termination date: 2020-01-31. Officer name: Fraser James Kennedy. |
2020-02-04 |
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|
Officers. Termination date: 2020-01-31. Officer name: Andrew Mcnulty. |
2020-02-04 |
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|
Officers. Appointment date: 2020-01-31. Officer name: Mr Ryan David Prince. |
2020-02-04 |
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Address. New address: 7a Howick Place London 7a Howick Place London SW1P 1DZ. Old address: 50 Grosvenor Hill London W1K 3QT United Kingdom. Change date: 2020-02-04. |
2020-02-04 |
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|
Mortgage. Charge number: 099238380001. Charge creation date: 2020-01-31. |
2020-02-03 |
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|
Confirmation statement. Statement with no updates. |
2019-12-20 |
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|
Accounts. Accounts type full. |
2019-09-25 |
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|
Confirmation statement. Statement with no updates. |
2019-01-02 |
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|
Accounts. Accounts type full. |
2018-10-02 |
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|
Confirmation statement. Statement with no updates. |
2018-01-03 |
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|
Persons with significant control. Notification date: 2017-10-23. Psc name: Kennedy-Wilson Holdings Inc. |
2018-01-03 |
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|
Persons with significant control. Cessation date: 2017-10-23. Psc name: Kennedy Wilson Europe Real Estate Plc. |
2018-01-03 |
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|
Accounts. Accounts type full. |
2017-09-26 |
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|
Confirmation statement. Statement with updates. |
2016-12-21 |
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|
Resolution. Description: Resolutions. |
2016-02-23 |
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|
Capital. Capital allotment shares. |
2016-02-23 |
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|
Incorporation. Capital: GBP 1 |
2015-12-21 |
View Report |
