Introduction
Watch Company
K
KWF CAPITOL LIMITED
KWF CAPITOL LIMITED is an active company incorporated on 17 May 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. KWF CAPITOL LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13404564
LTD Company
Age
4 Years
Incorporated 17 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
10th Floor 110 Cannon Street London, EC4N 6EU,
Previous Addresses
50 Grosvenor Hill London W1K 3QT United Kingdom
From: 17 May 2021To: 8 April 2025
14 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 23
Termination Director Company With Name T...
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
3
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
MOURANT GOVERNANCE SERVICES (UK) LIMITED
Active110 Cannon Street, LondonEC4N 6EU
Corporate secretary
Appointed 01 May 2024
MOURANT GOVERNANCE SERVICES (UK) LIMITED
110 Cannon Street, LondonEC4N 6EU
Corporate secretary
01 May 2024
Active
KAYE, Matthew Tadeusz Kulecki
Active110 Cannon Street, LondonEC4N 6EU
Born October 1995
Director
Appointed 31 Dec 2025
KAYE, Matthew Tadeusz Kulecki
110 Cannon Street, LondonEC4N 6EU
Born October 1995
Director
31 Dec 2025
Active
LAMBKIN, Jennifer Elizabeth
Active110 Cannon Street, LondonEC4N 6EU
Born October 1987
Director
Appointed 31 Dec 2025
LAMBKIN, Jennifer Elizabeth
110 Cannon Street, LondonEC4N 6EU
Born October 1987
Director
31 Dec 2025
Active
FANNIN, Andrew Christopher
Resigned110 Cannon Street, LondonEC4N 6EU
Born June 1986
Director
Appointed 01 May 2024
Resigned 31 Dec 2025
FANNIN, Andrew Christopher
110 Cannon Street, LondonEC4N 6EU
Born June 1986
Director
01 May 2024
Resigned 31 Dec 2025
Resigned
KENNEDY, Fraser James
ResignedLondonW1K 3QT
Born March 1975
Director
Appointed 17 May 2021
Resigned 01 Aug 2023
KENNEDY, Fraser James
LondonW1K 3QT
Born March 1975
Director
17 May 2021
Resigned 01 Aug 2023
Resigned
PEGLER, Michael John
ResignedLondonW1K 3QT
Born October 1975
Director
Appointed 17 May 2021
Resigned 03 Mar 2025
PEGLER, Michael John
LondonW1K 3QT
Born October 1975
Director
17 May 2021
Resigned 03 Mar 2025
Resigned
SINGLA, Padmini
Resigned110 Cannon Street, LondonEC4N 6EU
Born April 1981
Director
Appointed 17 May 2021
Resigned 31 Dec 2025
SINGLA, Padmini
110 Cannon Street, LondonEC4N 6EU
Born April 1981
Director
17 May 2021
Resigned 31 Dec 2025
Resigned
TAYLOR, Christopher John
Resigned110 Cannon Street, LondonEC4N 6EU
Born June 1970
Director
Appointed 01 May 2024
Resigned 31 Dec 2025
TAYLOR, Christopher John
110 Cannon Street, LondonEC4N 6EU
Born June 1970
Director
01 May 2024
Resigned 31 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kwf Uk Holdco Limited
ActiveLondonW1K 3QT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2021
Kwf Uk Holdco Limited
LondonW1K 3QT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2021
Active
Filing History
44
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2026
8 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2025
17 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 December 2024
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2023
2 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2021
17 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 May 2021