Introduction
Watch Company
T
TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED
TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED is an active company incorporated on 13 October 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15210690
LTD Company
Age
2 Years
Incorporated 13 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
10th Floor 110 Cannon Street London, EC4N 6EU,
Previous Addresses
50 Grosvenor Hill London W1K 3QT United Kingdom
From: 13 October 2023To: 1 April 2025
16 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Capital Update
Dec 24
Capital Statement Capital Company With D...
Director Left
Mar 25
Termination Director Company With Name T...
Capital Update
Dec 25
Capital Statement Capital Company With D...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
6
Funding
9
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 December 2025
28 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2025
28 October 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 October 2025
1 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 December 2024
17 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 December 2024
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 May 2024
14 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 October 2023