# The Heights Management Company Limited

## Details

- **Company number:** [02683022](https://find-and-update.company-information.service.gov.uk/company/02683022)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 31 Jan 1992
- **Registered office:** 10TH FLOOR,, 110 CANNON STREET, LONDON, EC4N 6EU
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [KWF UK Holdco Limited](/group/45865) (3 companies)



## 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 |  |




## Owned by

The Heights Management Company Limited → [KWF Heights Limited](/company/12209974) → [KWF UK Holdco Limited](/company/12209903)




## Directors' other companies

- [MCNULTY, Andrew Francis](/person/5661219) - director at [Bonham Gp Limited](/company/16266278)
- [MCNULTY, Andrew Francis](/person/5661219) - director at [Robin Holdings 1 Limited](/company/16803646)
- [MCNULTY, Andrew Francis](/person/5661219) - director at [Cella Spain Holdco Limited](/company/13489032)
- [MCNULTY, Andrew Francis](/person/5661219) - director at [KWF Heights Limited](/company/12209974)
- [MCNULTY, Andrew Francis](/person/5661219) - director at [Cumulus Holdings 1 Limited](/company/15750347)
- [MCNULTY, Andrew Francis](/person/5661219) - director at [KWE Ii Spain Holdco Limited](/company/13434551)
- [MCNULTY, Andrew Francis](/person/5661219) - director at [Bonham Nominee 1 Limited](/company/17349976)
- [MCNULTY, Andrew Francis](/person/5661219) - director at [Redwing Holdings 1 Limited](/company/17202473)
- [MCNULTY, Andrew Francis](/person/5661219) - director at [KWF UK Holdco Limited](/company/12209903)
- [MCNULTY, Andrew Francis](/person/5661219) - director at [Sparrow Holdings 1 Limited](/company/16108917)



## Companies at the same address

- [Brixton (Heathrow Estate) Limited](/company/04523673) (04523673)
- [Canary Holdings 1 Limited](/company/15726253) (15726253)
- [Cella Spain Holdco Limited](/company/13489032) (13489032)
- [Cumulus Holdings 1 Limited](/company/15750347) (15750347)
- [Hamilton Holdings 1 Limited](/company/15726838) (15726838)
- [KW EU Real Estate Finance Limited](/company/13202819) (13202819)
- [KW Rock UK Limited](/company/08694293) (08694293)
- [KWE Ii Spain Holdco Limited](/company/13434551) (13434551)
- [KWF Heights Limited](/company/12209974) (12209974)
- [KWF UK Holdco Limited](/company/12209903) (12209903)