TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED

Overview

Company Name	TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15210690
Jurisdiction	England/Wales
Date of Creation	Oct 13, 2023

Summary

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

What is the purpose of TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED located?

Registered Office Address	10th Floor 110 Cannon Street EC4N 6EU London England
Undeliverable Registered Office Address	No

What are the latest accounts for TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2026
Next Confirmation Statement Due	Oct 26, 2026
Next Confirmation Statement Made Up To	Oct 12, 2025
Overdue	No

What are the latest filings for TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED?

Filings

Date

Description

Document

Type

Aug 21, 2026

Director's details changed for Mr Andrew Francis Mcnulty on Aug 07, 2026

2 pages

CH01

Jul 02, 2026

Appointment of Mr Andrew Francis Mcnulty as a director on Jul 01, 2026

2 pages

AP01

Mar 27, 2026

Termination of appointment of Padmini Singla as a director on Dec 31, 2025

1 pages

TM01

Mar 17, 2026

Director's details changed for Mr Matthew Tadeusz Kulecki Kaye on Jan 23, 2026

2 pages

CH01

Jan 16, 2026

replacement-filing-of-director-appointment-with-name

3 pages

RP01AP01

Jan 10, 2026

Appointment of Jennifer Elizabeth Lambkin Lambkin as a director on Dec 31, 2025

3 pages

AP01

Annotations
Date	Annotation
Jan 16, 2026	Replaced A replacement AP01 was registered 16/01/2026 as the original contained an error

Jan 09, 2026

Termination of appointment of a director

1 pages

TM01

Jan 07, 2026

Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on Dec 31, 2025

2 pages

AP01

Jan 07, 2026

Termination of appointment of Christopher John Taylor as a director on Dec 31, 2025

1 pages

TM01

Jan 07, 2026

Termination of appointment of Andrew Christopher Fannin as a director on Dec 31, 2025

1 pages

TM01

Dec 30, 2025

Statement of capital on Dec 30, 2025

Capital: EUR 0.07

3 pages

SH19

Dec 30, 2025

legacy

1 pages

SH20

Dec 30, 2025

legacy

1 pages

CAP-SS

Dec 30, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 22/12/2025	RES13

Dec 27, 2025

Accounts for a small company made up to Dec 31, 2024

22 pages

Oct 28, 2025

Notification of Kennedy-Wilson Holdings, Inc as a person with significant control on Oct 13, 2023

2 pages

PSC02

Oct 28, 2025

Withdrawal of a person with significant control statement on Oct 28, 2025

2 pages

PSC09

Oct 24, 2025

Confirmation statement made on Oct 12, 2025 with no updates

3 pages

CS01

Apr 01, 2025

Registered office address changed from 50 Grosvenor Hill London W1K 3QT United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on Apr 01, 2025

1 pages

AD01

Mar 20, 2025

Termination of appointment of Michael John Pegler as a director on Mar 03, 2025

1 pages

TM01

Dec 27, 2024

Statement of capital on Dec 27, 2024

Capital: EUR 0.07

3 pages

SH19

Dec 27, 2024

legacy

1 pages

SH20

Dec 27, 2024

legacy

1 pages

CAP-SS

Dec 27, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 17, 2024

Secretary's details changed for Mourant Governance Services (Uk) Limited on Dec 09, 2024

1 pages

CH04

View All Filings

Who are the officers of TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MOURANT GOVERNANCE SERVICES (UK) LIMITED

May 01, 2024

Secretary

110 Cannon Street

EC4N 6EU London

10th Floor

England

Identification Type	UK Limited Company
Registration Number	11552614

257041080001

KAYE, Matthew Tadeusz Kulecki

Dec 31, 2025

Director

110 Cannon Street

EC4N 6EU London

10th Floor

England

United Kingdom

British

1995-10

330409360002

LAMBKIN, Jennifer Elizabeth, Mrs

Dec 31, 2025

Director

110 Cannon Street

EC4N 6EU London

10th Floor

England

United Kingdom

British

1987-10

308207180001

MCNULTY, Andrew Francis

Jul 01, 2026

Director

110 Cannon Street

EC4N 6EU London

10th Floor

England

British

1977-11

350065700002

FANNIN, Andrew Christopher

May 01, 2024

Dec 31, 2025

Director

110 Cannon Street

EC4N 6EU London

10th Floor

England

Ireland

Irish

1986-6

322835400001

PEGLER, Michael John

May 01, 2024

Mar 03, 2025

Director

W1K 3QT London

50 Grosvenor Hill

United Kingdom

England

British

1975-10

113065790004

SINGLA, Padmini

Oct 13, 2023

Dec 31, 2025

Director

W1K 3QT London

50 Grosvenor Hill

United Kingdom

British

1981-4

262434260001

TAYLOR, Christopher John

May 01, 2024

Dec 31, 2025

Director

110 Cannon Street

EC4N 6EU London

10th Floor

England

United Kingdom

British

1970-6

311923470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kennedy-Wilson Holdings, Inc

Oct 13, 2023

S. El Camino Drive

90212 Beverly Hills

151

United States

Legal Form	Listed Entity
Country Registered	United States
Legal Authority	United States
Place Registered	The U.S. Securities And Exchange Commission (Sec)
Registration Number	4385645

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 TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 13, 2023	Oct 13, 2023	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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