KX Residential Limited
Company 06691908 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Chapter King's Cross Limited 3 shared directors
- Chapter Spitalfields Limited 3 shared directors
- GS Woodland Court GP 1 Limited 3 shared directors
- GS Woodland Court GP 2 Limited 3 shared directors
- MX Residential Limited 3 shared directors
- Chapter Notting Hill Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06691908 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/2008 |
| Address | 4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Public Sector Pension Investment Board
ownership of shares 25-50% - Allianz Chapter Uk Reit Investments Limited
ownership of shares 25-50% - Allianz Se ceased 2025
ownership of shares 25-50%
Officers (23)
- Oliver Stephen Parvin Director · appointed 2026
- Benjamin Howard Mowbray Director · appointed 2024
- Karishma Deepak Vaswani Director · appointed 2024
Show 20 former officers
- Jordan Samuel Cooper Director · appointed 2024 · resigned 2026
- Faraz Kidwai Director · appointed 2020 · resigned 2021
- Mark Stuart Allnutt Director · appointed 2017 · resigned 2024
- Isabel Rose Peacock Director · appointed 2017 · resigned 2024
- James Derek Ramsey Director · appointed 2017 · resigned 2019
- Jeff Russell Manno Director · appointed 2016 · resigned 2017
- Angela Marie Russell Director · appointed 2016 · resigned 2024
- Wesley Hamilton Fuller Director · appointed 2015 · resigned 2019
- Alan Joshua Carper Director · appointed 2015 · resigned 2019
- Jade Louise Moore Director · appointed 2013 · resigned 2015
- Neil Burton Director · appointed 2013 · resigned 2015
- Sebastian Henkell Von Ribbentrop Director · appointed 2012 · resigned 2015
- Peter Brigham Director · appointed 2012 · resigned 2013
- Peter Hills Director · appointed 2012 · resigned 2015
- Gordon Robert Mckie Director · appointed 2010 · resigned 2012
- Tracy Everson-Davis Secretary · appointed 2009 · resigned 2012
- Guy Lukin Rudd Director · appointed 2009 · resigned 2012
- Stuart Morrison Grant Director · appointed 2008 · resigned 2010
- Ryan Maurice Jeffers Craig Secretary · appointed 2008 · resigned 2009
- Dennis James Mcdonagh Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record