The Heights Management Company Limited
- Company number
- 02683022
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 31 Jan 1992
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- KWF UK Holdco Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Holly Constance Kathleen | Director | 9 Oct 2025 | 2 Sep 2026 |
| MCNULTY, Andrew Francis | Director | 2 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sony Europe Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Mar 2019 |
| The Prudential Assurance Company Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Dec 2019 |
| Kwf Heights Limited | Voting Rights 50 To 75 Percent | 9 Dec 2019 | |
| Sony Group Corporation | Voting Rights 25 To 50 Percent | 28 Mar 2019 |
Accounts
Connections
Owned by
The Heights Management Company Limited → KWF Heights Limited → KWF UK Holdco Limited
Directors’ other companies
- MCNULTY, Andrew Francis - Director at Bonham Gp Limited
- MCNULTY, Andrew Francis - Director at Robin Holdings 1 Limited
- MCNULTY, Andrew Francis - Director at Cella Spain Holdco Limited
- MCNULTY, Andrew Francis - Director at KWF Heights Limited
- MCNULTY, Andrew Francis - Director at Cumulus Holdings 1 Limited
- MCNULTY, Andrew Francis - Director at KWE Ii Spain Holdco Limited
- MCNULTY, Andrew Francis - Director at Bonham Nominee 1 Limited
- MCNULTY, Andrew Francis - Director at Redwing Holdings 1 Limited
- MCNULTY, Andrew Francis - Director at KWF UK Holdco Limited
- MCNULTY, Andrew Francis - Director at Sparrow Holdings 1 Limited
Companies at the same address
- Brixton (Heathrow Estate) Limited (04523673)
- Canary Holdings 1 Limited (15726253)
- Cella Spain Holdco Limited (13489032)
- Cumulus Holdings 1 Limited (15750347)
- Hamilton Holdings 1 Limited (15726838)
- KW EU Real Estate Finance Limited (13202819)
- KW Rock UK Limited (08694293)
- KWE Ii Spain Holdco Limited (13434551)
- KWF Heights Limited (12209974)
- KWF UK Holdco Limited (12209903)