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KW INVESTMENT MANAGEMENT LIMITED

Active
06931664·incorporated 2009-06-11

KW INVESTMENT MANAGEMENT LIMITED is an active UK private limited company, incorporated on 11 June 2009 at Companies House (number 06931664; OpenRegistry canonical ID GB-06931664-kw-investment-management-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,378 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-06-11
Registered Address
10-11 AUSTIN FRIARS, LONDON, EC2N 2HG, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-19. Next confirmation statement due 2026-09-02.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

KW INVESTMENT MANAGEMENT LIMITED has 1 person with significant control on file:

5 historical PSC records have ceased:

  • Kingswood Holdings Limited (Channel Islands reg. 42316). Notified 2016-04-06. Ceased 2022-10-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Kw Uk Financial Holdings Limited (Guernsey reg. 70880). Notified 2022-10-27. Ceased 2022-10-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Kw Uk Bidco Limited (Guernsey reg. 70885). Notified 2022-10-27. Ceased 2022-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Kw Uk Investment Management Holdco Limited (Guernsey reg. 71107). Notified 2022-12-20. Ceased 2024-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Kingswood Holdings Limited (Guernsey reg. 42316). Notified 2024-11-14. Ceased 2025-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

KW INVESTMENT MANAGEMENT LIMITED has previously traded as:

  • EUROPEAN INVESTMENT MANAGEMENT LTD (until 2018-06-26)
  • EUROPEAN WEALTH MANAGEMENT LIMITED (until 2009-11-30)

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