KH

KWF HEIGHTS LIMITED

Active

Company number 12209974

London, England · Incorporated 16 September 2019

10th Floor, 110 Cannon Street, London, EC4N 6EU, England

Last updated on 20 September 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
£22,764,853,270,000
Shares allotted
14,828,600
Latest round
5 December 2024

Company overview

Incorporated on 16 September 2019 and registered in England and Wales, KWF HEIGHTS LIMITED remains an active private limited company, now trading for 7 years. Its registered office is at 10th Floor, 110 Cannon Street, London, EC4N 6EU, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Kwf Uk Holdco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: KAYE, Matthew Tadeusz Kulecki (appointed 31 December 2025), LAMBKIN, Jennifer Elizabeth, Mrs (appointed 31 December 2025) and MCNULTY, Andrew Francis (appointed 1 July 2026). MOURANT GOVERNANCE SERVICES (UK) LIMITED acts as corporate secretary. The company has been served by five former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2024, on 15 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 15 September 2025. The next is due by 29 September 2026. 59 filings are recorded against the company at Companies House, most recently an officers filing on 21 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 September 2025
Next due
29 September 2026
2 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • KWF UK HOLDCO LIMITED (100.0%)
Total shares
77,828,600
Nominal value
£69,518,600.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 69,518,600 GBP £1.000
Total 77,828,600

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
KWF UK HOLDCO LIMITED ORDINARY 77,828,600 100.00% 77,828,600 100.00%
Total 77,828,600 100% 77,828,600 100%

Officers

1 July 2026
31 December 2025
31 December 2025
1 May 2024
TC
TAYLOR, Christopher John
Director · Resigned
1 May 2024
FA
FANNIN, Andrew Christopher
Director · Resigned
1 May 2024
KF
KENNEDY, Fraser James
Director · Resigned
16 September 2019
PM
PEGLER, Michael John
Director · Resigned
16 September 2019
SP
SINGLA, Padmini
Director · Resigned
16 September 2019

Persons with significant control

PS
Kwf Uk Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 September 2019

Funding

7 funding rounds
5 December 2024
ORDINARY · 2,200,000 shares allotted
£2,200,000
28 November 2023
ORDINARY · 5,110,000 shares allotted
£5,110,000
1 December 2022
ORDINARY · 1,000,000 shares allotted
£1,000,000,000,000
20 May 2022
ORDINARY · 3,768,600 shares allotted
£14,202,345,960,000
6 December 2021
ORDINARY · 2,750,000 shares allotted
£7,562,500,000,000
5 December 2019
Shares allotted · 0 shares allotted
10 October 2019
Shares allotted · 0 shares allotted
Total (7 rounds, 14,828,600 shares)
£22,764,853,270,000

Filing history

Change Person Director Company With Change Date
Officers
21 August 2026 View
Appoint Person Director Company With Name Date
Officers
2 July 2026 View
Change Person Director Company With Change Date
Officers
27 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
16 January 2026 View
Appoint Person Director Company With Name Date
Officers
10 January 2026 View
Termination Director Company
Officers
9 January 2026 View
Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2025 View
Termination Director Company With Name Termination Date
Officers
25 September 2025 View
Legacy
Accounts
15 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 September 2025 View
Legacy
Other
15 September 2025 View
Legacy
Other
15 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
12 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2025 View
Capital Allotment Shares
Capital
6 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2024 View
Legacy
Accounts
21 October 2024 View
Legacy
Other
21 October 2024 View
Legacy
Other
21 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
8 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Capital Allotment Shares
Capital
7 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 November 2023 View
Legacy
Accounts
16 November 2023 View
Legacy
Other
16 November 2023 View
Legacy
Other
16 November 2023 View
Legacy
Accounts
2 November 2023 View
Legacy
Other
2 November 2023 View
Legacy
Accounts
10 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Legacy
Other
6 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2023 View
Legacy
Other
6 January 2023 View
Legacy
Accounts
6 January 2023 View
Capital Allotment Shares
Capital
28 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2022 View
Capital Allotment Shares
Capital
24 May 2022 View
Capital Allotment Shares
Capital
20 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 July 2021 View
Legacy
Other
26 July 2021 View
Legacy
Accounts
13 July 2021 View
Legacy
Other
13 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2020 View
Capital Allotment Shares
Capital
9 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2019 View
Capital Allotment Shares
Capital
30 October 2019 View
Resolution
Resolution
23 October 2019 View
Incorporation Company
Incorporation
16 September 2019 View
Change Account Reference Date Company Current Extended
Accounts
16 September 2019 View

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