Introduction
Watch Company
K
KS SPV 85 LIMITED
KS SPV 85 LIMITED is an active company incorporated on 20 January 2023 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 85 LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14608095
LTD Company
Age
3 Years
Incorporated 20 January 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 20 January 2025 (1 year ago)
Period: 20 January 2023 - 30 June 2024(18 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 19 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
Office 17, Cleveland House 39 Old Station Road Newmarket, CB8 8QE,
5 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
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
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BOHNE, Frank Henning Albert
Active16, Munich80538
Born July 1971
Director
Appointed 20 Jan 2023
BOHNE, Frank Henning Albert
16, Munich80538
Born July 1971
Director
20 Jan 2023
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
ARCACHE, Alexander, Dr
Resigned16, Munich80538
Born July 1974
Director
Appointed 20 Jan 2023
Resigned 19 Jan 2026
ARCACHE, Alexander, Dr
16, Munich80538
Born July 1974
Director
20 Jan 2023
Resigned 19 Jan 2026
Resigned
WATSON, Linda
ResignedCleveland House, NewmarketCB8 8QE
Born January 1969
Director
Appointed 20 Jan 2023
Resigned 18 Oct 2023
WATSON, Linda
Cleveland House, NewmarketCB8 8QE
Born January 1969
Director
20 Jan 2023
Resigned 18 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Alexander Arcache
Ceased16, Munich80538
Born July 1974
Nature of Control
Significant influence or control
Notified 20 Jan 2023
Ceased 17 Feb 2023
Dr Alexander Arcache
16, Munich80538
Born July 1974
Significant influence or control
20 Jan 2023
Ceased 17 Feb 2023
Ceased
Avenida 24 De Julho, Lisboa, 1249-300
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jan 2023
Edp - Energias De Portugal S.A
Avenida 24 De Julho, Lisboa, 1249-300
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jan 2023
Active
Filing History
15
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
17 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2023
17 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 February 2023
17 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 February 2023
17 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 February 2023