co
Corporate
Observer
Homepage
Data
Great Britain
Company
KS SPV 64 LIMITED

KS SPV 64 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameKS SPV 64 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12658211
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KS SPV 64 LIMITED?

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

    Where is KS SPV 64 LIMITED located?

    Registered Office Address
    C/O Murrells Assosciates Llp
    14 High Cross
    TR1 2AJ Truro
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KS SPV 64 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KS SPV 64 LIMITED?

    Last Confirmation Statement Made Up ToJul 27, 2027
    Next Confirmation Statement DueAug 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2026
    OverdueNo

    What are the latest filings for KS SPV 64 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 27, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from Office 17 Cleveland House 39 Old Station Road Newmarket Suffolk CB8 8QE United Kingdom to C/O Murrells Assosciates Llp 14 High Cross Truro TR1 2AJ on Apr 20, 2026

    		1 pagesAD01

    Full accounts made up to Dec 31, 2024

    		18 pagesAA

    Confirmation statement made on Aug 03, 2025 with no updates

    		3 pagesCS01

    Change of details for Edp - Energias De Portugal S.A as a person with significant control on Jun 13, 2025

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Linda Watson as a director on Oct 18, 2023

    		1 pagesTM01

    Appointment of Mr Thomas Jamie Nicholas Keighley as a director on Oct 18, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2022

    		14 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    		3 pagesCS01

    Second filing for the appointment of Linda Watson as a director

    		6 pagesRP04AP01

    Cessation of Dif Capital Partners as a person with significant control on Feb 06, 2023

    		1 pagesPSC07

    Notification of Dif Capital Partners as a person with significant control on Dec 31, 2022

    		2 pagesPSC02

    Appointment of Mrs Linda Watson as a director on Feb 06, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jun 28, 2023Clarification A second filed AP01 was registered on 28/06/2023

    Termination of appointment of Antonio Isac as a director on Feb 06, 2023

    		1 pagesTM01

    Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ England to Office 17 Cleveland House 39 Old Station Road Newmarket Suffolk CB8 8QE on Feb 13, 2023

    		1 pagesAD01

    Change of details for Edp - Energias De Portugal S.A as a person with significant control on Oct 05, 2022

    		2 pagesPSC05

    Notification of Edp - Energias De Portugal S.A as a person with significant control on Oct 05, 2022

    		2 pagesPSC02

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

    		2 pagesPSC09

    Total exemption full accounts made up to Dec 31, 2021

    		15 pagesAA

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

    		2 pagesCH01

    Director's details changed for Dr Alexander Arcache on Mar 16, 2022

    		2 pagesCH01

    Confirmation statement made on Aug 03, 2022 with updates

    		4 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08
    View All Filings

    Who are the officers of KS SPV 64 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARCACHE, Alexander, Dr
    80538
    Munich
    Widenmayerstrasse 16
    Germany
    		Director
    80538
    Munich
    Widenmayerstrasse 16
    Germany
    		GermanyGerman150956370036
    BOHNE, Frank Henning Albert
    80538
    Munich
    Widenmayerstrasse 16
    Germany
    		Director
    80538
    Munich
    Widenmayerstrasse 16
    Germany
    		GermanyGerman158009810002
    KEIGHLEY, Thomas Jamie Nicholas
    14 High Cross
    TR1 2AJ Truro
    C/O Murrells Assosciates Llp
    England
    		Director
    14 High Cross
    TR1 2AJ Truro
    C/O Murrells Assosciates Llp
    England
    		EnglandBritish313628250001
    CAMBRIDGE, Daniel Peter
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    England
    		Director
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    England
    		EnglandBritish219068410014
    HOULSTON, Giles William
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    England
    		Director
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    England
    		EnglandEnglish277647680001
    ISAC, Antonio
    Cleveland House
    39 Old Station Road
    CB8 8QE Newmarket
    Office 17
    Suffolk
    United Kingdom
    		Director
    Cleveland House
    39 Old Station Road
    CB8 8QE Newmarket
    Office 17
    Suffolk
    United Kingdom
    		EnglandSpanish293632360001
    OWEN, James Edward
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    England
    		Director
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    England
    		EnglandBritish262372980001
    WATSON, Linda
    Cleveland House
    39 Old Station Road
    B8 8QE Newmarket
    Office 17
    Suffolk
    England
    		Director
    Cleveland House
    39 Old Station Road
    B8 8QE Newmarket
    Office 17
    Suffolk
    England
    		EnglandBritish304508040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KS SPV 64 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dif Capital Partners
    Tower D, 10th Floor
    Schiphol Boulevard 269, 1118 Bh Schiphol
    Amsterdam
    Wtc Schiphol Airport
    Netherlands
    		Dec 31, 2022
    Tower D, 10th Floor
    Schiphol Boulevard 269, 1118 Bh Schiphol
    Amsterdam
    Wtc Schiphol Airport
    Netherlands
    		Yes
    Legal FormPrivate Company
    Country RegisteredNetherlands
    Legal AuthorityDutch Company Act
    Place RegisteredNetherlands Chamber Of Commerce Kvk
    Registration Number34312941
    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.
    Edp - Energias De Portugal S.A
    Avenida 24 De Julho
    1249-300 Lisboa
    No. 12
    Portugal
    		Oct 05, 2022
    Avenida 24 De Julho
    1249-300 Lisboa
    No. 12
    Portugal
    		No
    Legal FormS.A
    Country RegisteredPortugal
    Legal AuthorityPortuguese Commercial Code
    Place RegisteredLei
    Registration Number500697256
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Dagmar Vogt
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    England
    		Oct 14, 2021
    High Cross
    TR1 2AJ Truro
    14
    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
    Widenmayerstrasse
    Muenchen
    16
    Muenchen
    Germany
    		Jun 09, 2020
    Widenmayerstrasse
    Muenchen
    16
    Muenchen
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for KS SPV 64 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 03, 2022Oct 05, 2022The 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.
    • license: CC0