Introduction
Watch Company
K
KS SPV 77 LIMITED
KS SPV 77 LIMITED is an active company incorporated on 29 June 2022 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. KS SPV 77 LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14202914
LTD Company
Age
3 Years
Incorporated 29 June 2022
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 28 June 2025 (10 months ago)
Submitted on 16 July 2025 (9 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
C/O Shepherd And Wedderburn Llp 1-6 Lombard Street London, EC3V 9AA,
Previous Addresses
Office 17, Cleveland House 39 Old Station Road Newmarket Suffolk CB8 8QE United Kingdom
From: 16 January 2023To: 30 July 2025
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: 29 June 2022To: 16 January 2023
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
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
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
MUNOZ, Carmen Caminero
Active1-6 Lombard Street, LondonEC3V 9AA
Born March 1988
Director
Appointed 15 Jul 2025
MUNOZ, Carmen Caminero
1-6 Lombard Street, LondonEC3V 9AA
Born March 1988
Director
15 Jul 2025
Active
VINAGRE, Pedro Araujo
Active1-6 Lombard Street, LondonEC3V 9AA
Born June 1979
Director
Appointed 15 Jul 2025
VINAGRE, Pedro Araujo
1-6 Lombard Street, LondonEC3V 9AA
Born June 1979
Director
15 Jul 2025
Active
ARCACHE, Alexander, Dr
Resigned80538, Munich
Born July 1974
Director
Appointed 29 Jun 2022
Resigned 15 Jul 2025
ARCACHE, Alexander, Dr
80538, Munich
Born July 1974
Director
29 Jun 2022
Resigned 15 Jul 2025
Resigned
BOHNE, Frank Henning Albert
Resigned80538, Munich
Born July 1971
Director
Appointed 29 Jun 2022
Resigned 15 Jul 2025
BOHNE, Frank Henning Albert
80538, Munich
Born July 1971
Director
29 Jun 2022
Resigned 15 Jul 2025
Resigned
KEIGHLEY, Thomas Jamie Nicholas
Resigned39 Old Station Road, NewmarketCB8 8QE
Born February 1992
Director
Appointed 18 Oct 2023
Resigned 15 Jul 2025
KEIGHLEY, Thomas Jamie Nicholas
39 Old Station Road, NewmarketCB8 8QE
Born February 1992
Director
18 Oct 2023
Resigned 15 Jul 2025
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
Ceased80538, Munich
Born July 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Jun 2022
Ceased 05 Oct 2022
Dr Alexander Arcache
80538, Munich
Born July 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Jun 2022
Ceased 05 Oct 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
30 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2025
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
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 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
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
30 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2022
1 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 August 2022