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- KS SPV 3 LIMITED
KS SPV 3 LIMITED
Active - Accounts Filed
General Information
NAME
KS SPV 3 LIMITED
COMPANY NUMBER
07296051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
25/06/2010
(14 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 9SG
The Shard
32 London Bridge Street
LONDON
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRANDEN SOLAR PARKS LIMITED | Active - Accounts Filed | View Report |
KS SPV 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/06/2024 | Event: Joseph Mark Linney (906316196) has left the board |
Date: 13/05/2024 | Event: New Confirmation Statement filed |
Date: 09/05/2024 | Event: Jonathan Thompson (910433489) has left the board |
Credit Risk Overview
Want to learn more about KS SPV 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KS SPV 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KS SPV 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/03/2015 - Present (9 years and 7 months) Born in Nov 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 40 Past: 35 |
View Report |
07/10/2020 - Present (4 years and 1 months) Born in Mar 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/08/2022 - Present (2 years and 3 months) Born in Jun 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 3 |
View Report |
25/06/2010 - Present (14 years and 4 months) Born in Jul 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 24 Past: 58 |
View Report |
18/12/2011 - Present (12 years and 11 months) Born in Jul 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 29 Past: 52 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/06/2024 | Event: Joseph Mark Linney (906316196) has left the board |
Date: 13/05/2024 | Event: New Confirmation Statement filed |
Date: 09/05/2024 | Event: Jonathan Thompson (910433489) has left the board |
Date: 22/01/2024 | Event: New Accounts filed |
Date: 07/05/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 30/08/2022 | Event: New Board Member Moritz Ilg (927999006) Appointed |
Date: 18/07/2022 | Event: Joe Miletic (929261457) has left the board |
Date: 25/04/2022 | Event: New Board Member Joe Miletic (929261457) Appointed |
Date: 09/01/2022 | Event: New Accounts filed |
Date: 30/04/2021 | Event: New Confirmation Statement filed |
Date: 10/02/2021 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2020 | Event: Giuseppe La Loggia (918207721) has left the board |
Date: 07/09/2020 | Event: Yit Ho Tang (920044583) has left the board |
Date: 01/05/2020 | Event: New Confirmation Statement filed |
Date: 23/04/2020 | Event: Change in Reg. Office |
Date: 04/12/2019 | Event: Change in Reg. Office |
Date: 03/12/2019 | Event: New Board Member Jonathan Simon Thompson (910433489) Appointed |
Date: 05/11/2019 | Event: HCP MANAGEMENT SERVICES LIMITED (918385169) has left the board |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 04/05/2019 | Event: New Confirmation Statement filed |
Date: 16/10/2018 | Event: HCP MANAGEMENT SERVICES LIMITED (925086275) has left the board |
Date: 16/10/2018 | Event: New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
Date: 01/10/2018 | Event: New Company Secretary HCP MANAGEMENT SERVICES LIMITED (925086275) Appointed |
Date: 01/10/2018 | Event: Teresa Sarah Hedges (920130503) has left the board |
Date: 28/08/2018 | Event: New Accounts filed |
Date: 08/05/2018 | Event: New Confirmation Statement filed |
Date: 22/09/2017 | Event: New Board Member Giuseppe La Loggia (918207721) Appointed |
Date: 01/08/2017 | Event: New Accounts filed |
Date: 29/04/2017 | Event: New Annual Return filed |
Date: 19/12/2016 | Event: Change in Reg. Office |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 21/09/2016 | Event: New Board Member Yit Ho Tang (920044583) Appointed |
Date: 21/09/2016 | Event: Yit Ho Tang (919707751) has left the board |
Date: 29/04/2016 | Event: New Annual Return filed |
Date: 29/01/2016 | Event: New Accounts filed |
Date: 29/01/2016 | Event: New Board Member Joseph Mark Linney (906316196) Appointed |
Date: 29/01/2016 | Event: John Edward Stephens (917755791) has left the board |
Date: 29/01/2016 | Event: John Edward Stephens (917755791) has left the board |
Date: 29/01/2016 | Event: New Board Member Joseph Mark Linney (906316196) Appointed |
Date: 29/01/2016 | Event: New Accounts filed |
Date: 30/09/2015 | Event: New Company Secretary Teresa Sarah Hedges (920130503) Appointed |
Date: 30/09/2015 | Event: Maria Lewis (917850491) has left the board |
Date: 02/05/2015 | Event: New Annual Return filed |
Date: 28/04/2015 | Event: New Board Member Christopher James Tanner (913460314) Appointed |
Date: 28/04/2015 | Event: Ross McArthur (914618155) has left the board |
Date: 28/04/2015 | Event: New Board Member Jane Yit Ho Tang (919707751) Appointed |
Date: 01/07/2014 | Event: New Accounts filed |
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