Introduction
Watch Company
K
KS SPV 69 LIMITED
KS SPV 69 LIMITED is an active company incorporated on 9 June 2020 with the registered office located in Newmarket. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. KS SPV 69 LIMITED was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
12658282
LTD Company
Age
5 Years
Incorporated 9 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 January 2023 - 30 June 2024(19 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (10 months ago)
Submitted on 15 July 2025 (9 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
Office 17, Cleveland House 39 Old Station Road Newmarket, CB8 8QE,
Previous Addresses
Office 17, Cleveland House Office 17, Cleveland House 39 Old Station Road Newmarket Suffolk CB8 8QE United Kingdom
From: 16 January 2023To: 16 January 2023
14 High Cross Truro Cornwall TR1 2AJ England
From: 9 June 2020To: 16 January 2023
9 key events • 2020 - 2026
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 Left
Jul 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
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
KEIGHLEY, Thomas Jamie Nicholas
Active39 Old Station Road, NewmarketCB8 8QE
Born February 1992
Director
Appointed 18 Oct 2023
KEIGHLEY, Thomas Jamie Nicholas
39 Old Station Road, NewmarketCB8 8QE
Born February 1992
Director
18 Oct 2023
Active
ARCACHE, Alexander, Dr
Resigned80538, Munich
Born July 1974
Director
Appointed 09 Jun 2020
Resigned 19 Jan 2026
ARCACHE, Alexander, Dr
80538, Munich
Born July 1974
Director
09 Jun 2020
Resigned 19 Jan 2026
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
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
WATSON, Linda
ResignedCleveland House, NewmarketCB8 8QE
Born January 1969
Director
Appointed 20 Dec 2022
Resigned 18 Oct 2023
WATSON, Linda
Cleveland House, NewmarketCB8 8QE
Born January 1969
Director
20 Dec 2022
Resigned 18 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 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
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
Active
Dr Alexander Arcache
CeasedWidenmayerstrasse, Muenchen80538
Born July 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jun 2020
Ceased 05 Oct 2022
Dr Alexander Arcache
Widenmayerstrasse, Muenchen80538
Born July 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jun 2020
Ceased 05 Oct 2022
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2026
2 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 August 2024
24 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 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
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2023
16 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2023
16 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 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
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 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