KS SPV 64 LIMITED: Person with Significant Control

  • Overview

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

    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.

    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