Menna Overview
Here’s a quick overview of KS SPV 23 LIMITED 👀 — a London based business that started in 2012.
KS SPV 23 LIMITED
- Company statusactive
- Company No08151532
- Age14 years Incorporated 20 July 2012
- Officers3
Address
Broadgate Tower Floor 4, 20 Primrose Street, London, EC2A 2EW, United Kingdom
KS SPV 23 LIMITED is an active company incorporated on 20 July 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 16 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Jun 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 30 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 May 2025
Change To A Person With Significant Control
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Second Filing Of Director Termination With Name
1 Year Ago on 25 Feb 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 10 Jan 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 06 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 12 Oct 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Neil | secretary | 30 Apr 2025 | |
| BHASKAR, Suresh, Mr. | director | Jan 1973 | 30 Apr 2025 |
| FABRITIUS, Thomas | director | Apr 1984 | 30 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Engie Uk Holdings Limited | 30 Apr 2025 | |
| Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft In München | 01 Jun 2023 | |
| Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft In Munchen | 31 Dec 2020 | |
| Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft | 06 Apr 2016 |
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BHASKAR, Suresh, Mr. are mutual persons.
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ARCACHE, Alexander, Dr, BOHNE, Frank Henning Albert are mutual persons.
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Here’s a quick overview of KS SPV 23 LIMITED 👀 — a London based business that started in 2012.