Introduction
Watch Company
K
KS SPV 63 LIMITED
KS SPV 63 LIMITED is an active company incorporated on 9 June 2020 with the registered office located in Truro. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. KS SPV 63 LIMITED was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
12657956
LTD Company
Age
5 Years
Incorporated 9 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (8 months ago)
Submitted on 3 August 2025 (8 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
14 High Cross Truro, TR1 2AJ,
15 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
New Owner
Mar 22
Notification Of A Person With Significan...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
9
Officers
5
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
ARCACHE, Alexander, Dr
Active80538, Munich
Born July 1974
Director
Appointed 09 Jun 2020
ARCACHE, Alexander, Dr
80538, Munich
Born July 1974
Director
09 Jun 2020
Active
BOHNE, Frank Henning Albert
Active80538, Munich
Born July 1971
Director
Appointed 09 Jun 2020
BOHNE, Frank Henning Albert
80538, Munich
Born July 1971
Director
09 Jun 2020
Active
KIREMIDJIAN, Daniel
ActiveHigh Cross, TruroTR1 2AJ
Born August 1990
Director
Appointed 15 Oct 2025
KIREMIDJIAN, Daniel
High Cross, TruroTR1 2AJ
Born August 1990
Director
15 Oct 2025
Active
YAO, Xing
ActiveHigh Cross, TruroTR1 2AJ
Born October 1980
Director
Appointed 15 Oct 2025
YAO, Xing
High Cross, TruroTR1 2AJ
Born October 1980
Director
15 Oct 2025
Active
CAMBRIDGE, Daniel Peter
ResignedHigh Cross, TruroTR1 2AJ
Born September 1986
Director
Appointed 18 May 2021
Resigned 24 May 2022
CAMBRIDGE, Daniel Peter
High Cross, TruroTR1 2AJ
Born September 1986
Director
18 May 2021
Resigned 24 May 2022
Resigned
HOULSTON, Giles William
ResignedHigh Cross, TruroTR1 2AJ
Born August 1970
Director
Appointed 05 Nov 2020
Resigned 01 Jul 2022
HOULSTON, Giles William
High Cross, TruroTR1 2AJ
Born August 1970
Director
05 Nov 2020
Resigned 01 Jul 2022
Resigned
ISAC, Antonio
ResignedHigh Cross, TruroTR1 2AJ
Born January 1988
Director
Appointed 24 May 2022
Resigned 15 Oct 2025
ISAC, Antonio
High Cross, TruroTR1 2AJ
Born January 1988
Director
24 May 2022
Resigned 15 Oct 2025
Resigned
OWEN, James Edward
ResignedHigh Cross, TruroTR1 2AJ
Born January 1969
Director
Appointed 09 Jun 2020
Resigned 06 Jan 2021
OWEN, James Edward
High Cross, TruroTR1 2AJ
Born January 1969
Director
09 Jun 2020
Resigned 06 Jan 2021
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Avenida 24 De Julho, Lisboa1249-300
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Oct 2022
Ceased 24 Jun 2024
Edp - Energias De Portugal S.A.
Avenida 24 De Julho, Lisboa1249-300
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Oct 2022
Ceased 24 Jun 2024
Ceased
Mrs Dagmar Vogt
CeasedHigh Cross, TruroTR1 2AJ
Born February 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Feb 2021
Ceased 25 Feb 2021
Mrs Dagmar Vogt
High Cross, TruroTR1 2AJ
Born February 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Feb 2021
Ceased 25 Feb 2021
Ceased
Dr Alexander Arcache
CeasedWidenmayerstrasse, Muenchen
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jun 2020
Ceased 25 Feb 2021
Dr Alexander Arcache
Widenmayerstrasse, Muenchen
Born July 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jun 2020
Ceased 25 Feb 2021
Ceased
Dif Capital Partners
CeasedTower D, 10th Floor, Amsterdam
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jun 2020
Ceased 09 Jun 2020
Dif Capital Partners
Tower D, 10th Floor, Amsterdam
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jun 2020
Ceased 09 Jun 2020
Ceased
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2025
2 July 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 July 2024
2 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2024
24 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2024
10 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 February 2023
10 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 February 2023
3 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 February 2023
3 February 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2022
3 August 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 August 2022
27 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2022
27 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 March 2022
19 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2021