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Companies/06691908

Kx Residential Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Allianz Chapter Uk Reit Investments LimitedCorporate
Shares: over 25%, up to 50%

Notified 2025-12-05 · No cessation recorded

Source record 13843334
Public Sector Pension Investment BoardLegal Person
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 8896561
Show 1 ceased record
Allianz SeCorporate
Shares: over 25%, up to 50%

Notified 2018-08-17 · Ceased 2025-12-05

Source record 13677211

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
OP
Oliver Stephen ParvinCurrent director
Appointed 2026-04-24
+41 others
KV
Karishma VaswaniCurrent director
Appointed 2024-11-04 · 1 yr · Director
+48 others
BM
Benjamin MowbrayCurrent director
Appointed 2024-11-04 · 1 yr · Director
+60 others
CorpApex Group Secretaries UK LimitedCurrent secretary
Appointed 2017-01-01 · 9 yrs
+127 others
Show 19 historical appointments
JC
Jordan CooperResigned director
Resigned 2024-11-04 · 1 yr · Director
FK
Faraz Ur Rahman KidwaiResigned director
Resigned 2020-09-07 · 1 yr · Director
MA
Mark AllnuttResigned director
Resigned 2017-09-08 · 7 yrs · Director
JR
James RamseyResigned director
Resigned 2017-03-24 · 2 yrs · Director
JM
Jeff MannoResigned director
Resigned 2016-09-06 · 1 yr · Managing Director
AR
Angela RussellResigned director
Resigned 2016-08-23 · 8 yrs · Finance Director
AC
Alan CarperResigned director
Resigned 2015-04-17 · 4 yrs · Company Director
WF
Wesley FullerResigned director
Resigned 2015-04-17 · 4 yrs · Company Director
NB
Neil BurtonResigned director
Resigned 2013-07-12 · 1 yr · Chief Executive
JM
Jade MooreResigned director
Resigned 2013-07-12 · 1 yr · Accountant
PH
Peter HillsResigned director
Resigned 2012-05-31 · 2 yrs · None
PB
Peter BrighamResigned director
Resigned 2012-05-31 · 1 yr · None
SV
Sebastian Von RibbentropResigned director
Resigned 2012-05-31 · 2 yrs · None
GM
Gordon MckieResigned director
Resigned 2010-11-16 · 1 yr · Chartered Accountant
TE
Tracy Everson DavisResigned secretary
Resigned 2009-09-21 · 2 yrs
RC
Ryan CraigResigned secretary
Resigned 2008-09-09 · 1 yr
MP
Michael PeglerResigned director
Resigned 2008-09-09 · 3 yrs · Director
SG
Stuart GrantResigned director
Resigned 2008-09-09 · 2 yrs · Director
DM
Dennis McdonaghResigned director
Resigned 2008-09-09 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
35
Under 35
1
65 and over
0
Disqualified match
None active