KS SPV 63 LIMITED

Overview

Company Name	KS SPV 63 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12657956
Jurisdiction	England/Wales
Date of Creation	Jun 09, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KS SPV 63 LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is KS SPV 63 LIMITED located?

Registered Office Address	14 High Cross TR1 2AJ Truro Cornwall England
Undeliverable Registered Office Address	No

What are the latest accounts for KS SPV 63 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KS SPV 63 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2027
Next Confirmation Statement Due	Aug 14, 2027
Next Confirmation Statement Made Up To	Jul 31, 2026
Overdue	No

What are the latest filings for KS SPV 63 LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2026	Confirmation statement made on Jul 31, 2026 with no updates	3 pages	CS01

Jul 22, 2026	Termination of appointment of Daniel Kiremidjian as a director on Jul 14, 2026	1 pages	TM01

Oct 16, 2025	Termination of appointment of Antonio Isac as a director on Oct 15, 2025	1 pages	TM01

Oct 16, 2025	Appointment of Ms Xing Yao as a director on Oct 15, 2025	2 pages	AP01

Oct 16, 2025	Appointment of Mr Daniel Kiremidjian as a director on Oct 15, 2025	2 pages	AP01

Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	17 pages	AA

Aug 03, 2025	Confirmation statement made on Aug 03, 2025 with no updates	3 pages	CS01

Jun 16, 2025	Director's details changed for Dr Alexander Arcache on Jun 16, 2025	2 pages	CH01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	16 pages	AA

Aug 28, 2024	Confirmation statement made on Aug 03, 2024 with no updates	3 pages	CS01

Jul 02, 2024	Notification of a person with significant control statement	2 pages	PSC08

Jul 02, 2024	Cessation of Dif Capital Partners as a person with significant control on Jun 09, 2020	1 pages	PSC07

Jun 24, 2024	Cessation of Edp - Energias De Portugal S.A. as a person with significant control on Jun 24, 2024	1 pages	PSC07

Sep 27, 2023	Full accounts made up to Dec 31, 2022	17 pages	AA

Aug 09, 2023	Confirmation statement made on Aug 03, 2023 with updates	4 pages	CS01

Aug 07, 2023	Director's details changed for Mr Antonio Isac on Aug 03, 2023	2 pages	CH01

Feb 10, 2023	Notification of Dif Capital Partners as a person with significant control on Jun 09, 2020	2 pages	PSC02

Feb 10, 2023	Change of details for Edp - Energias De Portugal S.A. as a person with significant control on Feb 10, 2023	2 pages	PSC05

Feb 03, 2023	Notification of Edp - Energias De Portugal S.A. as a person with significant control on Oct 05, 2022	2 pages	PSC02

Feb 03, 2023	Withdrawal of a person with significant control statement on Feb 03, 2023	2 pages	PSC09

Dec 22, 2022	Total exemption full accounts made up to Dec 31, 2021	18 pages	AA

Sep 13, 2022	Director's details changed for Mr Frank Henning Albert Bohne on Sep 13, 2022	2 pages	CH01

Sep 13, 2022	Director's details changed for Dr Alexander Arcache on Mar 16, 2022	2 pages	CH01

Aug 03, 2022	Confirmation statement made on Aug 03, 2022 with updates	4 pages	CS01

Aug 03, 2022	Notification of a person with significant control statement	2 pages	PSC08

View All Filings

Who are the officers of KS SPV 63 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARCACHE, Alexander, Dr 80538 Munich Widenmayerstrasse 16 Germany	Jun 09, 2020		Director	80538 Munich Widenmayerstrasse 16 Germany	Germany	German	1974-7	150956370039
BOHNE, Frank Henning Albert 80538 Munich Widenmayerstrasse 16 Germany	Jun 09, 2020		Director	80538 Munich Widenmayerstrasse 16 Germany	Germany	German	1971-7	158009810002
YAO, Xing High Cross TR1 2AJ Truro 14 Cornwall England	Oct 15, 2025		Director	High Cross TR1 2AJ Truro 14 Cornwall England	England	British	1980-10	296949860009
CAMBRIDGE, Daniel Peter High Cross TR1 2AJ Truro 14 Cornwall England	May 18, 2021	May 24, 2022	Director	High Cross TR1 2AJ Truro 14 Cornwall England	England	British	1986-9	219068410014
HOULSTON, Giles William High Cross TR1 2AJ Truro 14 Cornwall England	Nov 05, 2020	Jul 01, 2022	Director	High Cross TR1 2AJ Truro 14 Cornwall England	England	English	1970-8	277647680001
ISAC, Antonio High Cross TR1 2AJ Truro 14 Cornwall England	May 24, 2022	Oct 15, 2025	Director	High Cross TR1 2AJ Truro 14 Cornwall England	England	Spanish	1988-1	293632360002
KIREMIDJIAN, Daniel High Cross TR1 2AJ Truro 14 Cornwall England	Oct 15, 2025	Jul 14, 2026	Director	High Cross TR1 2AJ Truro 14 Cornwall England	United Kingdom	Cypriot	1990-8	306400200001
OWEN, James Edward High Cross TR1 2AJ Truro 14 Cornwall England	Jun 09, 2020	Jan 06, 2021	Director	High Cross TR1 2AJ Truro 14 Cornwall England	England	British	1969-1	262372980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KS SPV 63 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Edp - Energias De Portugal S.A.

Oct 05, 2022

Avenida 24 De Julho

1249-300 Lisboa

No. 12

Portugal

Yes

Legal Form	S.A
Country Registered	Portugal
Legal Authority	Portuguese Commercial Code
Place Registered	Lei
Registration Number	500697256

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Dagmar Vogt

Feb 25, 2021

High Cross

TR1 2AJ Truro

Cornwall

England

Yes

Nationality: German

Country of Residence: Germany

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Dr Alexander Arcache

Jun 09, 2020

Widenmayerstrasse

Muenchen

Germany

Yes

Nationality: German

Country of Residence: Germany

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Dif Capital Partners

Jun 09, 2020

Tower D, 10th Floor

Schiphol Boulevard 269, 1118 Bh Schiphol

Amsterdam

Wtc Schiphol Airport

Netherlands

Yes

Legal Form	Private Company
Country Registered	Netherlands
Legal Authority	Dutch Company Act
Place Registered	Netherlands Chamber Of Commerce Kvk
Registration Number	34312941

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for KS SPV 63 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 02, 2024		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Aug 03, 2022	Oct 05, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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