Introduction
Watch Company
K
KS SPV 00 LIMITED
KS SPV 00 LIMITED is an active company incorporated on 10 July 2023 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 00 LIMITED was registered 2 years ago.(SIC: 35110)
Status
active
Active since 2 years ago
Company No
14990569
LTD Company
Age
2 Years
Incorporated 10 July 2023
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 9 July 2025 (9 months ago)
Submitted on 31 July 2025 (9 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 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 CB8 8QE England
From: 10 July 2023To: 30 July 2025
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Dec 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
0
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
Resigned16, Munich80538
Born July 1974
Director
Appointed 10 Jul 2023
Resigned 15 Jul 2025
ARCACHE, Alexander, Dr
16, Munich80538
Born July 1974
Director
10 Jul 2023
Resigned 15 Jul 2025
Resigned
BOHNE, Frank Henning Albert
Resigned16, Munich80805
Born July 1971
Director
Appointed 10 Jul 2023
Resigned 15 Jul 2025
BOHNE, Frank Henning Albert
16, Munich80805
Born July 1971
Director
10 Jul 2023
Resigned 15 Jul 2025
Resigned
KEIGHLEY, Thomas Jamie Nicholas
Resigned39 Old Station Road, NewmarketCB8 8QE
Born February 1992
Director
Appointed 15 Dec 2023
Resigned 15 Jul 2025
KEIGHLEY, Thomas Jamie Nicholas
39 Old Station Road, NewmarketCB8 8QE
Born February 1992
Director
15 Dec 2023
Resigned 15 Jul 2025
Resigned
WATSON, Linda
Resigned39 Old Station Road, NewmarketCB8 8QE
Born January 1969
Director
Appointed 20 Jul 2023
Resigned 18 Oct 2023
WATSON, Linda
39 Old Station Road, NewmarketCB8 8QE
Born January 1969
Director
20 Jul 2023
Resigned 18 Oct 2023
Resigned
Persons with significant control
1
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
Right to appoint and remove directors
Notified 10 Jul 2023
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
Right to appoint and remove directors
10 Jul 2023
Active
Filing History
17
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
15 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2025
28 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 March 2025
24 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2023