KL

KINGWELL (KEYHAVEN) LIMITED

Active

Company number 12382168

London, England · Incorporated 2 January 2020

Calder & Co, 30 Orange Street, London, WC2H 7HF, England

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BELPORT (KEYHAVEN) LIMITED · 2 January 2020 – 24 August 2023

Company overview

KINGWELL (KEYHAVEN) LIMITED is an active private limited company incorporated on 2 January 2020 and registered in England and Wales (Company No. 12382168). It is a property investment and development entity with its registered office at Calder & Co, 30 Orange Street, London WC2H 7HF.

The company’s principal activity is classified under SIC 68100 (Buying and selling of own real estate). It is wholly owned and controlled by Kingwell Asset Investments LLP, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The board consists of three British directors: Alistair James Hugh Emery (appointed 2 January 2020), Stephen John Pettit and Andrew John Pettit (both appointed 10 February 2020), all resident in the United Kingdom.

The most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on 26 September 2025. The company is up to date with its confirmation statement, the latest of which (with no updates) was filed on 5 January 2026. There are no charges, no insolvency history and the company has never been liquidated.

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
1 January 2026
Next due
15 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Kingwell Asset Investments Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 January 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Certificate Change Of Name Company
Change Of Name
24 August 2023 View
Change Of Name Request Comments
Change Of Name
24 August 2023 View
Change Of Name Notice
Change Of Name
24 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Change Person Director Company With Change Date
Officers
15 March 2023 View
Change Person Director Company With Change Date
Officers
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
22 February 2020 View
Appoint Person Director Company With Name Date
Officers
22 February 2020 View
Change Account Reference Date Company Current Shortened
Accounts
22 February 2020 View
Incorporation Company
Incorporation
2 January 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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