MR MICHAEL PEGLER

Active 40 Berkeley Square, London, W1J 5AL

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MR MICHAEL PEGLER

Active 40 Berkeley Square, London, W1J 5AL

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Current Appointments

Company Name Company Status Position Appointed Resigned
BRIXTON (HEATHROW ESTATE) LIMITED Active Director 20/06/24 2024-06-20
CUMULUS HOLDINGS 1 LIMITED Active Director 30/05/24 2024-05-30
HAMILTON HOLDINGS 1 LIMITED Active Director 17/05/24 2024-05-17
GLDC HOLDINGS LIMITED Active Director 17/05/24 2024-05-17
CANARY HOLDINGS 1 LIMITED Active Director 17/05/24 2024-05-17
VIVUS HOLDINGS 1 LIMITED Active Director 17/05/24 2024-05-17
TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED Active Director 01/05/24 2024-05-01
THORNFIELD PROPERTIES BURY (LEASE) LIMITED Dissolved Director 01/08/23 2023-08-01
KWE II SPAIN HOLDCO LIMITED Active Director 01/08/23 2023-08-01
CELLA SPAIN HOLDCO LIMITED Active Director 01/08/23 2023-08-01
CAPITAL HOLDING GROUP LTD Dissolved Director 01/08/23 2023-08-01
KW ROCK UK LIMITED Active Director 01/08/23 2023-08-01
ALPHA SPAIN HOLDCO LIMITED Active Director 01/08/23 2023-08-01
KENNEDY WILSON UK LIMITED Active Director 01/08/23 2023-08-01
KW EU REAL ESTATE FINANCE LIMITED Active Director 01/08/23 2023-08-01
THORNFIELD PROPERTIES (BURY) LIMITED Active Director 01/08/23 2023-08-01
LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED Active Director 30/03/22 2022-03-30
KWF CAPITOL LIMITED Active Director 17/05/21 2021-05-17
KWF UK HOLDCO LIMITED Active Director 16/09/19 2019-09-16
KWF HEIGHTS LIMITED Active Director 16/09/19 2019-09-16
CP NOMCO 1 LIMITED Dissolved Director 26/07/11 2011-07-26
THE BLACKSTONE GROUP EUROPE LIMITED Dissolved Director 21/04/08 2008-04-21
WYN UK GROUP SERVICES LIMITED Dissolved Director 26/04/06 2006-04-26
WYN HOTELS (UK) LIMITED Dissolved Director 26/04/06 2006-04-26
WYNDHAM FRENCH HOLDINGS LIMITED Dissolved Director 26/04/06 2006-04-26
WY HOTELS LIMITED Dissolved Director 26/04/06 2006-04-26
PATRIOT AMERICAN UK LIMITED Dissolved Director 26/04/06 2006-04-26
WYN INTERNATIONAL LIMITED Dissolved Director 26/04/06 2006-04-26
W & C (ESTATES) LIMITED Dissolved Director 26/04/06 2006-04-26
WYN UK DEVELOPMENTS LIMITED Dissolved Director 26/04/06 2006-04-26

Previous Appointments

Company Name Company Status Position Appointed Resigned
BRIXTON (HEATHROW ESTATE) LIMITED Active Director 20/06/24 2024-06-20
CUMULUS HOLDINGS 1 LIMITED Active Director 30/05/24 2024-05-30
HAMILTON HOLDINGS 1 LIMITED Active Director 17/05/24 2024-05-17
GLDC HOLDINGS LIMITED Active Director 17/05/24 2024-05-17
CANARY HOLDINGS 1 LIMITED Active Director 17/05/24 2024-05-17
VIVUS HOLDINGS 1 LIMITED Active Director 17/05/24 2024-05-17
TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED Active Director 01/05/24 2024-05-01
THORNFIELD PROPERTIES BURY (LEASE) LIMITED Dissolved Director 01/08/23 2023-08-01
KWE II SPAIN HOLDCO LIMITED Active Director 01/08/23 2023-08-01
CELLA SPAIN HOLDCO LIMITED Active Director 01/08/23 2023-08-01
CAPITAL HOLDING GROUP LTD Dissolved Director 01/08/23 2023-08-01
KW ROCK UK LIMITED Active Director 01/08/23 2023-08-01
ALPHA SPAIN HOLDCO LIMITED Active Director 01/08/23 2023-08-01
KENNEDY WILSON UK LIMITED Active Director 01/08/23 2023-08-01
KW EU REAL ESTATE FINANCE LIMITED Active Director 01/08/23 2023-08-01
THORNFIELD PROPERTIES (BURY) LIMITED Active Director 01/08/23 2023-08-01
LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED Active Director 30/03/22 2022-03-30
KWF CAPITOL LIMITED Active Director 17/05/21 2021-05-17
KWF UK HOLDCO LIMITED Active Director 16/09/19 2019-09-16
KWF HEIGHTS LIMITED Active Director 16/09/19 2019-09-16
THE HEIGHTS MANAGEMENT COMPANY LIMITED Active Director 09/12/19 01/05/24 2019-12-09
BREP SWORDFISH UK CO LIMITED Active Director 06/07/15 31/07/15 2015-07-06
KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED Active Director 24/04/15 31/07/15 2015-04-24
BREDS CAPITAL UK LIMITED Active Director 24/04/15 31/07/15 2015-04-24
BREDS UK SUPERVISORY LIMITED Active Director 24/04/15 31/07/15 2015-04-24
BLACKSTONE REAL ESTATE SUPERVISORY UK VIII LIMITED Active Director 17/04/15 31/07/15 2015-04-17
BLACKSTONE REAL ESTATE CAPITAL UK VIII LIMITED Active Director 17/04/15 31/07/15 2015-04-17
MAX OFFICE (SKD) GENERAL PARTNER LTD Active Director 04/11/14 26/02/15 2014-11-04
125 OBS (NOMINEES 1) LIMITED Dissolved Director 30/09/14 31/07/15 2014-09-30
125 OBS (NOMINEES 2) LIMITED Dissolved Director 30/09/14 31/07/15 2014-09-30
MPG ST KATHARINE GP LIMITED Active Director 23/09/14 26/02/15 2014-09-23
125 OBS GP LIMITED Active Director 01/09/14 29/07/15 2014-09-01
SKD MARINA LIMITED Active Director 18/08/14 26/02/15 2014-08-18
MPG ST KATHARINE NOMINEE TWO LIMITED Dissolved Director 18/08/14 26/02/15 2014-08-18
MAX PROPERTY 2 LIMITED Dissolved Director 18/08/14 26/02/15 2014-08-18
MPG FINCO LIMITED Active Director 18/08/14 26/02/15 2014-08-18
MPG ST KATHARINE NOMINEE LIMITED Dissolved Director 18/08/14 26/02/15 2014-08-18
MAX PROPERTY GROUP LIMITED Dissolved Director 18/08/14 26/02/15 2014-08-18
SKIL FOUR LIMITED Dissolved Director 18/08/14 26/02/15 2014-08-18
MAX PROPERTY 1 LIMITED Dissolved Director 18/08/14 26/02/15 2014-08-18
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED Active Director 18/08/14 26/02/15 2014-08-18
SKIL THREE LIMITED Dissolved Director 18/08/14 26/02/15 2014-08-18
INDUSTRIOUS MANAGEMENT LIMITED Dissolved Director 15/08/14 31/07/15 2014-08-15
BLACKSTONE PROPERTY MANAGEMENT LIMITED Active Director 31/07/14 31/07/15 2014-07-31
CROMWELL EUROPE LIMITED Active Director 18/06/14 31/03/15 2014-06-18
AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED Active Director 30/05/14 31/07/15 2014-05-30
LOGICOR EUROPE LTD Active Director 13/05/14 31/07/15 2014-05-13
HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED Dissolved Director 24/03/14 31/07/15 2014-03-24
RHOMBUS NO.3 LIMITED Active Director 24/03/14 31/07/15 2014-03-24
RUGELEY G PARK LIMITED Dissolved Director 24/03/14 31/07/15 2014-03-24
TEAL CORBY LIMITED Dissolved Director 24/03/14 31/07/15 2014-03-24
DAGENHAM LIMITED Dissolved Director 24/03/14 31/07/15 2014-03-24
TEAL GLASSHOUGHTON LIMITED Dissolved Director 24/03/14 31/07/15 2014-03-24
TEAL KINGSTON PARK LIMITED Dissolved Director 24/03/14 31/07/15 2014-03-24
TEAL WAKEFIELD NO.1 LIMITED Dissolved Director 24/03/14 31/07/15 2014-03-24
TEAL WAKEFIELD NO.2 LIMITED Dissolved Director 24/03/14 31/07/15 2014-03-24
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED Active Director 14/02/14 06/08/15 2014-02-14
BREP ASIA HOLDINGS (UK) II LIMITED Active Director 19/06/13 31/07/15 2013-06-19
BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED Active Director 30/05/13 31/07/15 2013-05-30
BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED Active Director 30/05/13 06/08/15 2013-05-30
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED Active Director 15/05/13 14/02/14 2013-05-15
BREP ASIA HOLDINGS (UK) LIMITED Active Director 14/05/13 31/07/15 2013-05-14
VALAD ADD-ON (UK) LIMITED Active Director 03/01/13 31/07/15 2013-01-03
CG SHIELD HOUSE (UK) NO.2 LIMITED Active Director 17/07/12 23/02/15 2012-07-17
CUTLERS GARDENS ESTATES LIMITED Active Director 17/07/12 23/02/15 2012-07-17
CG CUTLERS GARDENS (UK) NO.2 LIMITED Active Director 17/07/12 23/02/15 2012-07-17
CG SHIELD HOUSE (UK) NO.1 LIMITED Active Director 17/07/12 23/02/15 2012-07-17
CG CUTLERS GARDENS (UK) NO.1 LIMITED Active Director 17/07/12 23/02/15 2012-07-17
BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED Active Director 17/04/12 14/02/14 2012-04-17
BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED Active Director 21/12/11 31/07/15 2011-12-21
BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED Active Director 21/12/11 31/07/15 2011-12-21
COAST HOLDINGS (UK) LIMITED Active Director 03/11/11 31/07/15 2011-11-03
BLUEBUTTON (5 BROADGATE) UK LIMITED Active Director 02/08/11 14/02/14 2011-08-02
BROADGATE (LENDING) LIMITED Active Director 02/08/11 14/02/14 2011-08-02
BROADGATE (PHC 5) LIMITED Active Director 02/08/11 14/02/14 2011-08-02
BROADGATE (PHC 7) LIMITED Active Director 02/08/11 14/02/14 2011-08-02
BROADGATE PROPERTY HOLDINGS LIMITED Active Director 02/08/11 14/02/14 2011-08-02
BROADGATE (PHC 3) LIMITED Active Director 02/08/11 14/02/14 2011-08-02
BROADGATE (PHC 11) Dissolved Director 02/08/11 14/02/14 2011-08-02
6 BROADGATE 2010 LIMITED Active Director 02/08/11 14/02/14 2011-08-02
BROADGATE (PHC 6) 2005 LIMITED Active Director 02/08/11 14/02/14 2011-08-02
BROADGATE (PHC 14) LIMITED Active Director 02/08/11 14/02/14 2011-08-02
BROADGATE (FUNDING) 2005 LIMITED Active Director 02/08/11 14/02/14 2011-08-02
BLUEBUTTON PROPERTIES UK LIMITED Active Director 02/08/11 14/02/14 2011-08-02
BROADGATE (PHC 15C) LIMITED Active Director 02/08/11 14/02/14 2011-08-02
BROADGATE (PHC 11) 2005 LIMITED Active Director 02/08/11 14/02/14 2011-08-02
BROADGATE PHC 2010 LIMITED Active Director 02/08/11 14/02/14 2011-08-02
BROADGATE (PHC 9) LIMITED Active Director 02/08/11 14/02/14 2011-08-02
BROADGATE (PHC 5) 2005 LIMITED Active Director 02/08/11 14/02/14 2011-08-02
BLUEBUTTON (12702) LIMITED Active Director 02/08/11 14/02/14 2011-08-02
BROADGATE (PHC 16) 2005 LIMITED Active Director 02/08/11 14/02/14 2011-08-02
CENTER PARCS (HOLDINGS 1) LIMITED Active Director 26/07/11 03/08/15 2011-07-26
CENTER PARCS (HOLDINGS 2) LIMITED Active Director 26/07/11 03/08/15 2011-07-26
CP LONGLEAT VILLAGE LIMITED Active Director 26/07/11 03/08/15 2011-07-26
CP SHERWOOD VILLAGE LIMITED Active Director 26/07/11 03/08/15 2011-07-26
CP WHINFELL VILLAGE LIMITED Active Director 26/07/11 03/08/15 2011-07-26
CP ELVEDEN VILLAGE LIMITED Active Director 26/07/11 03/08/15 2011-07-26
CENTER PARCS (HOLDINGS 3) LIMITED Active Director 23/07/11 03/08/15 2011-07-23
CP WOBURN (OPERATING COMPANY) LIMITED Active Director 22/06/11 03/08/15 2011-06-22
BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITED Active Director 22/06/11 31/07/15 2011-06-22
BLACKSTONE REAL ESTATE UK LIMITED Active Director 21/04/11 31/07/15 2011-04-21
ACORN FM HOLDINGS (UK) LIMITED Active Director 19/04/11 31/07/15 2011-04-19
CHISWICK PARK ESTATE MANAGEMENT LIMITED Active Director 23/03/11 17/10/16 2011-03-23
CHAPTER NOTTING HILL LIMITED Active Director 29/12/09 31/05/12 2009-12-29
BROADGATE (PHC 15B) LIMITED Active Director 16/11/09 14/02/14 2009-11-16
ESTATE MANAGEMENT (BRICK) LIMITED Dissolved Director 16/11/09 14/02/14 2009-11-16
201 BISHOPSGATE LIMITED Active Director 16/11/09 14/02/14 2009-11-16
BARSTEP LIMITED Dissolved Director 16/11/09 02/08/11 2009-11-16
4 BROADGATE 2010 LIMITED Active Director 16/11/09 14/02/14 2009-11-16
BROADGATE (PHC 15A) LIMITED Active Director 16/11/09 14/02/14 2009-11-16
BROADGATE (PHC 8) 2008 LIMITED Active Director 16/11/09 14/02/14 2009-11-16
BROADGATE (PHC 2) LIMITED Active Director 16/11/09 14/02/14 2009-11-16
BRITISH LAND BROADGATE 2005 LIMITED Active Director 16/11/09 14/02/14 2009-11-16
BROADGATE (CASH MANAGEMENT) LIMITED Active Director 16/11/09 14/02/14 2009-11-16
MX RESIDENTIAL LIMITED Active Director 11/07/09 31/05/12 2009-07-11
KX RESIDENTIAL LIMITED Active Director 09/09/08 31/05/12 2008-09-09
CHAPTER SPITALFIELDS LIMITED Active Director 19/01/07 31/05/12 2007-01-19
CHAPTER KING'S CROSS LIMITED Active Director 17/11/06 31/05/12 2006-11-17
MAX BARS NOMINEE LIMITED Dissolved Director 18/08/14 26/02/15 2014-08-18
MPG HOLBORN GP LIMITED Dissolved Director 18/08/14 26/02/15 2014-08-18
MAX OFFICE GP LIMITED Dissolved Director 18/08/14 26/01/15 2014-08-18
MPG PUBS NOMINEE LIMITED Dissolved Director 18/08/14 26/02/15 2014-08-18
MAX BARS GP LIMITED Dissolved Director 18/08/14 26/02/15 2014-08-18
MPG ARTEMIS NOMINEE 2 LIMITED Dissolved Director 18/08/14 31/07/15 2014-08-18
MPG PUBS GP LIMITED Dissolved Director 15/08/14 26/02/15 2014-08-15
ACORN POLAND RETAIL INVESTMENTS LIMITED Dissolved Director 30/01/13 31/07/15 2013-01-30
CROMWELL POLAND RETAIL UK LIMITED Dissolved Director 20/12/12 31/03/15 2012-12-20
BROADGATE (FUNDING) PLC Dissolved Director 02/08/11 14/02/14 2011-08-02
CP NOMCO 2 LIMITED Dissolved Director 26/07/11 03/08/15 2011-07-26
CP NOMCO 1 LIMITED Dissolved Director 26/07/11 2011-07-26
CP WOBURN (CONSTRUCTION) LIMITED Dissolved Director 22/06/11 03/08/15 2011-06-22
THE BLACKSTONE GROUP EUROPE LIMITED Dissolved Director 21/04/08 2008-04-21
AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED Dissolved Director 26/06/06 02/03/12 2006-06-26
WYN UK GROUP SERVICES LIMITED Dissolved Director 26/04/06 2006-04-26
WYN HOTELS (UK) LIMITED Dissolved Director 26/04/06 2006-04-26
WYNDHAM FRENCH HOLDINGS LIMITED Dissolved Director 26/04/06 2006-04-26
WY HOTELS LIMITED Dissolved Director 26/04/06 2006-04-26
PATRIOT AMERICAN UK LIMITED Dissolved Director 26/04/06 2006-04-26
WYN INTERNATIONAL LIMITED Dissolved Director 26/04/06 2006-04-26
W & C (ESTATES) LIMITED Dissolved Director 26/04/06 2006-04-26
WYN UK DEVELOPMENTS LIMITED Dissolved Director 26/04/06 2006-04-26
KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED Dissolved Director 30/04/15 31/07/15 2015-04-30
TIMES SQUARE GP (UK) LIMITED Dissolved Director 04/03/15 29/07/15 2015-03-04
MAX INDUSTRIAL NOMINEE 2 LIMITED Dissolved Director 25/11/14 31/07/15 2014-11-25
MAX OFFICE NOMINEE TWO LIMITED Dissolved Director 11/11/14 26/02/15 2014-11-11
MAX OFFICE GENERAL PARTNER LTD Dissolved Director 04/11/14 26/02/15 2014-11-04
MAX OFFICE (PROVINCIAL) GENERAL PARTNER LTD Dissolved Director 04/11/14 26/02/15 2014-11-04
MAX INDUSTRIAL GENERAL PARTNER LIMITED Dissolved Director 04/11/14 30/07/15 2014-11-04
MAX OFFICE (HHE) GENERAL PARTNER LTD Dissolved Director 04/11/14 26/02/15 2014-11-04
MPG HOLBORN NOMINEE LIMITED Dissolved Director 18/08/14 26/02/15 2014-08-18
MPG HOSPITAL PROPERTIES LIMITED Dissolved Director 18/08/14 18/08/14 2014-08-18
MAX INDUSTRIAL NOMINEE LIMITED Dissolved Director 18/08/14 30/07/15 2014-08-18
MPG ARTEMIS NOMINEE 1 LIMITED Dissolved Director 18/08/14 31/07/15 2014-08-18
MAX INDUSTRIAL GP LIMITED Dissolved Director 18/08/14 30/07/15 2014-08-18
MPG ARTEMIS GP LIMITED Dissolved Director 18/08/14 31/07/15 2014-08-18
MPG HOSPITAL HOLDINGS LIMITED Dissolved Director 18/08/14 26/02/15 2014-08-18
MAX OFFICE NOMINEE LIMITED Dissolved Director 18/08/14 26/02/15 2014-08-18
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