KW INVESTMENT MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KW INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KW INVESTMENT MANAGEMENT LIMITED was incorporated 14 years ago on 11/06/2009 and has the registered number: 06931664. The accounts status is FULL and accounts are next due on 30/09/2024.
KW INVESTMENT MANAGEMENT LIMITED was incorporated 14 years ago on 11/06/2009 and has the registered number: 06931664. The accounts status is FULL and accounts are next due on 30/09/2024.
KW INVESTMENT MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10-11 AUSTIN FRIARS
LONDON
EC2N 2HG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EUROPEAN INVESTMENT MANAGEMENT LTD (until 26/06/2018)
EUROPEAN INVESTMENT MANAGEMENT LTD (until 26/06/2018)
EUROPEAN WEALTH MANAGEMENT LIMITED (until 30/11/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/08/2023 | 02/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL HAMMICK | Nov 1973 | British | Director | 2023-05-16 | CURRENT |
| MR HOWARD IVAN GARLAND | Sep 1965 | British | Director | 2020-10-20 | CURRENT |
| MRS HARRIET LEONORA GRIFFIN | Mar 1986 | British | Director | 2022-11-01 | CURRENT |
| MR DAVID FRANK LAWRENCE | Sep 1968 | British | Director | 2021-01-01 | CURRENT |
| MR RICHARD PATRICK AVERY-WRIGHT | Sep 1968 | British | Director | 2022-04-20 | CURRENT |
| MR NIGEL LINDSEY DAVIES | Aug 1960 | British | Director | 2015-09-01 | CURRENT |
| MR ADAM SUGGETT | Aug 1981 | British | Director | 2015-06-10 UNTIL 2017-01-20 | RESIGNED |
| MARIANNE HORTON | British | Secretary | 2011-04-18 UNTIL 2018-05-30 | RESIGNED | |
| MRS SUSAN JANE ROUGHLEY | Dec 1963 | British | Director | 2011-09-06 UNTIL 2018-02-15 | RESIGNED |
| MR GEORGE ALAN ROBB | May 1942 | English | Director | 2009-06-11 UNTIL 2012-03-27 | RESIGNED |
| MR LEIGH PHILPOTT | Apr 1977 | British | Director | 2020-10-22 UNTIL 2021-04-13 | RESIGNED |
| MR JONATHAN MILLAM | Jan 1973 | British | Director | 2021-08-02 UNTIL 2023-07-10 | RESIGNED |
| MR SIMON GILBERT RAY | Jun 1967 | British | Director | 2012-01-17 UNTIL 2017-12-31 | RESIGNED |
| MR JONATHAN FRASER MASSING | Sep 1959 | British | Director | 2017-08-01 UNTIL 2019-02-07 | RESIGNED |
| MR STUART BOYDE MACWHIRTER | Jan 1944 | British | Director | 2009-06-11 UNTIL 2010-06-10 | RESIGNED |
| MR DARRYL KAPLAN | Oct 1964 | Australian | Director | 2017-09-28 UNTIL 2019-02-07 | RESIGNED |
| RICHARD DAVID KLEIN | Sep 1964 | British | Director | 2019-06-04 UNTIL 2019-12-03 | RESIGNED |
| MR ALAN JOHN MORTON | Jul 1959 | British | Director | 2013-10-02 UNTIL 2017-09-18 | RESIGNED |
| MRS KATHERINE ANNE PHILLPOT | Secretary | 2018-05-30 UNTIL 2019-01-18 | RESIGNED | ||
| MR GARY SPENCER WILDER | Jan 1962 | British | Director | 2017-09-15 UNTIL 2019-04-15 | RESIGNED |
| MRS BARBARA KAHAN | Jun 1931 | British | Director | 2009-06-11 UNTIL 2009-06-12 | RESIGNED |
| KENNETH WEST | May 1954 | Cypriot | Director | 2014-04-17 UNTIL 2019-04-15 | RESIGNED |
| MR DAVID GLYN TREFOR HUDD | Jun 1958 | British | Director | 2018-03-26 UNTIL 2019-02-07 | RESIGNED |
| DAVID MARK INGLESFIELD | Jun 1965 | British | Director | 2018-06-29 UNTIL 2018-11-08 | RESIGNED |
| MR DAVID MARK INGLESFIELD | Jun 1965 | British | Director | 2018-07-06 UNTIL 2018-11-08 | RESIGNED |
| MR PATRICK JOSEPH GOULDING | May 1963 | Irish | Director | 2019-01-08 UNTIL 2021-07-23 | RESIGNED |
| MR RODERICK GENTRY | Aug 1958 | British | Director | 2009-11-16 UNTIL 2016-04-29 | RESIGNED |
| MR KISHORE GOPAUL | Feb 1953 | Swiss | Director | 2010-10-11 UNTIL 2017-06-26 | RESIGNED |
| MR JONATHAN DAVID FREEMAN | Apr 1965 | British | Director | 2018-06-18 UNTIL 2021-07-31 | RESIGNED |
| HUGO ANTHONY EVANS | Apr 1977 | British | Director | 2017-08-22 UNTIL 2018-10-19 | RESIGNED |
| LAWRENCE DAVID FRANCIS HILL | Secretary | 2009-06-11 UNTIL 2011-04-18 | RESIGNED | ||
| MARIANNE ISMAIL | Mar 1952 | British | Director | 2015-12-01 UNTIL 2019-01-16 | RESIGNED |
| MR GEOFFREY GORDON DEARING | Apr 1948 | British | Director | 2010-11-01 UNTIL 2014-08-01 | RESIGNED |
| MR GRAYDON CHARLES BUTLER | May 1971 | British | Director | 2018-04-05 UNTIL 2019-12-08 | RESIGNED |
| MR RICHARD PAUL BERNSTEIN | Apr 1978 | British | Director | 2020-05-11 UNTIL 2023-05-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kw Uk Investment Management Holdco Limited | 2022-12-20 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Kw Uk Bidco Limited | 2022-10-27 - 2022-12-20 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Kw Uk Financial Holdings Limited | 2022-10-27 - 2022-10-27 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Kingswood Holdings Limited | 2016-04-06 - 2022-10-27 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |