Introduction
Watch Company
K
KS SPV 68 LIMITED
KS SPV 68 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 68 LIMITED was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
12658369
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: Full Accounts
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
Office 17 Cleveland House 39 Old Station Road Newmarket, CB8 8QE,
Previous Addresses
14 High Cross Truro Cornwall TR1 2AJ England
From: 9 June 2020To: 13 February 2023
16 key events • 2020 - 2023
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
Oct 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...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 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...
0
Funding
10
Officers
5
Ownership
0
Accounts
Officers
8
3 Active
5 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
KEIGHLEY, Thomas Jamie Nicholas
ActiveCleveland House, NewmarketCB8 8QE
Born February 1992
Director
Appointed 18 Oct 2023
KEIGHLEY, Thomas Jamie Nicholas
Cleveland House, NewmarketCB8 8QE
Born February 1992
Director
18 Oct 2023
Active
CAMBRIDGE, Daniel Peter
ResignedHigh Cross, TruroTR1 2AJ
Born September 1986
Director
Appointed 14 Oct 2021
Resigned 24 May 2022
CAMBRIDGE, Daniel Peter
High Cross, TruroTR1 2AJ
Born September 1986
Director
14 Oct 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
ResignedCleveland House, NewmarketCB8 8QE
Born January 1988
Director
Appointed 24 May 2022
Resigned 06 Feb 2023
ISAC, Antonio
Cleveland House, NewmarketCB8 8QE
Born January 1988
Director
24 May 2022
Resigned 06 Feb 2023
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 06 Feb 2023
Resigned 18 Oct 2023
WATSON, Linda
Cleveland House, NewmarketCB8 8QE
Born January 1969
Director
06 Feb 2023
Resigned 18 Oct 2023
Resigned
Persons with significant control
5
1 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
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
Dif Capital Partners
CeasedTower D, 10th Floor, Amsterdan
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2022
Ceased 06 Feb 2023
Dif Capital Partners
Tower D, 10th Floor, Amsterdan
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2022
Ceased 06 Feb 2023
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 31 Jan 2022
Ceased 06 Feb 2023
Dif Capital Partners
Tower D, 10th Floor, Amsterdam
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2022
Ceased 06 Feb 2023
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 14 Oct 2021
Ceased 14 Oct 2021
Mrs Dagmar Vogt
High Cross, TruroTR1 2AJ
Born February 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Oct 2021
Ceased 14 Oct 2021
Ceased
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 14 Oct 2021
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 14 Oct 2021
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2023
29 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2023
23 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 February 2023
22 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2023
22 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2023
13 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 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