Kx Residential Limited
Company 06691908 · Active · incorporated 09/09/2008 · London EC1A 4HY · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2024-12-31.
Who controls it
- Public Sector Pension Investment Board (legal person)
ownership of shares 25 to 50 percent · from 2016-04-06 - Allianz Chapter Uk Reit Investments Limited (company, registered 16811451 in United Kingdom)
ownership of shares 25 to 50 percent · from 2025-12-05 - Allianz Se (company, registered 1127508 in Germany)
ownership of shares 25 to 50 percent · from 2018-08-17, ceased 2025-12-05
Where the chain ends
Companies House shows one step. Followed to the end:
- Allianz Chapter UK Reit Investments Limited (16811451, Active)
The chain leaves the UK register here. The last UK company is controlled by: Allianz Se (Germany, registration Hrb 164232). Its own owners are on that country's register, not this one.
What else sits under the same owner
- Allianz Chapter UK Next Venture Limited (16854223, Active)
- Chapter King's Cross Limited (06002315, Active)
- Chapter Notting Hill Limited (07113525, Active)
- Gs Holloway Road Holdco Limited (11156285, Active)
- Gs Savoy Circus Gp Limited (10756044, Active)
- Gs Savoy Circus Holdco Limited (10755967, Active)
- Gs Sherwood Court Gp Limited (10055496, Active)
- Gs Wedgwood Court Management Gp Limited (08999101, Active)
- Gs Wedgwood Court Management Nominee Limited (09000478, Active)
- Gs Woodland Court Gp 1 Limited (06427339, Active)
- Gs Woodland Court Gp 2 Limited (06427359, Active)
- Gs Woodland Court Management Gp Limited (08999021, Active)
- Gs Woodland Court Management Nominee Limited (09000479, Active)
- Paul Street Opco Limited (11842891, Active)
Who runs it
- MCDONAGH, Dennis James (director, born 04/1956, United States) · from 2008-09-09 to 2009-07-14
- PEGLER, Michael John (director, born 10/1975, British) · from 2008-09-09 to 2012-05-31
- GRANT, Stuart Morrison (director, born 06/1968, British) · from 2008-09-09 to 2010-11-16
- CRAIG, Ryan Maurice Jeffers (secretary, British) · from 2008-09-09 to 2009-09-21
- RUDD, Guy Lukin (director, born 03/1969, British) · from 2009-07-14 to 2012-05-31
- EVERSON-DAVIS, Tracy (secretary, British) · from 2009-09-21 to 2012-05-31
- MCKIE, Gordon Robert (director, born 07/1973, British) · from 2010-11-16 to 2012-05-31
- VON RIBBENTROP, Sebastian Henkell (director, born 02/1971, German,British) · from 2012-05-31 to 2015-04-17
- BRIGHAM, Peter (director, born 11/1962, Us) · from 2012-05-31 to 2013-12-19
- HILLS, Peter (director, born 06/1966, Us) · from 2012-05-31 to 2015-04-17
- MOORE, Jade Louise (director, born 07/1974, Danish) · from 2013-07-12 to 2015-04-17
- BURTON, Neil (director, born 07/1972, British) · from 2013-07-12 to 2015-04-17
- CARPER, Alan Joshua (director, born 02/1979, American) · from 2015-04-17 to 2019-10-01
- FULLER, Wesley Hamilton (director, born 03/1974, American) · from 2015-04-17 to 2019-10-01
- RUSSELL, Angela Marie (director, born 10/1982, American) · from 2016-08-23 to 2024-11-04
- MANNO, Jeff Russell (director, born 06/1975, American) · from 2016-09-06 to 2017-09-08
- RAMSEY, James Derek (director, born 12/1973, American) · from 2017-03-24 to 2019-10-01
- ALLNUTT, Mark Stuart (director, born 12/1970, British) · from 2017-09-08 to 2024-11-04
- PEACOCK, Isabel Rose (director, born 06/1985, British) · from 2017-09-08 to 2024-11-04
- KIDWAI, Faraz (director, born 06/1979, British) · from 2020-09-07 to 2021-09-30
- COOPER, Jordan Samuel (director, born 04/1987, American) · from 2024-11-04 to 2026-04-24
- APEX GROUP SECRETARIES (UK) LIMITED (corporate secretary) · from 2017-01-01, current
- VASWANI, Karishma Deepak (director, born 11/1990, British) · from 2024-11-04, current
- MOWBRAY, Benjamin Howard (director, born 04/1987, British) · from 2024-11-04, current
- PARVIN, Oliver Stephen (director, born 02/1996, British) · from 2026-04-24, current
Charges
7 charges registered, 1 outstanding.
- 2025-08-20, outstanding, in favour of Hsbc Corporate Trustee Company (uk) Limited
- 2018-06-21, fully-satisfied, in favour of Situs Asset Management Limited As Security Agent and Secured Party
- 2018-06-21, fully-satisfied, in favour of Situs Asset Management Limited As Security Agent
- 2015-04-17, fully-satisfied, in favour of Mount Street Mortgage Servicing Limited
- 2015-04-17, fully-satisfied, in favour of Mount Street Mortgage Servicing Limited
Property on the register
2 titles on the register, around £485,000 by latest value.
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Kpx Property Ltd (17048678)
- Kjx Properties Ltd (14398619)
- Krt Residential Limited (08319403)
- Kalex Properties Limited (03201299)
- Kax Services Ltd (15218969)
- K&x Developments Ltd (13956595)
- Kx6 Capital Ltd (13481464)
- Ksx Property Ltd (15266646)
Check this company on Companies House.
Want the full picture on one company? Send the number to jason@kronaxis.co.uk and the ownership, people and titles reports come back the same working day, workings included. The first one is free.