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KS SPV 23 Limited

KS SPV 23 Limited is an active company incorporated on 20 July 2012 with the registered office located in London, City of London. KS SPV 23 Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08151532
Private limited company
Age
13 years
Incorporated 20 July 2012
Size
Unreported
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Broadgate Tower Floor 4
20 Primrose Street
London
EC2A 2EW
United Kingdom
Address changed on 18 Jun 2025 (4 months ago)
Previous address was Broadgate Tower 4th Floor 20 Primrose Street London EC2A 2ES England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Secretary • British • Lives in UK • Born in Mar 1992
Director • Head Of Finance • British • Lives in UK • Born in Mar 1982
Director • Indian • Lives in England • Born in Jan 1973
Director • Illiquid Assets UK Managing Director • German • Lives in England • Born in Jul 1991
Director • Insurance Manager • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£540K
Decreased by £189K (-26%)
Turnover
£2.62M
Decreased by £423K (-14%)
Employees
Unreported
Same as previous period
Total Assets
£13.76M
Decreased by £1.22M (-8%)
Total Liabilities
-£3.85M
Decreased by £272K (-7%)
Net Assets
£9.91M
Decreased by £947K (-9%)
Debt Ratio (%)
28%
Increased by 0.46% (+2%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Engie Uk Holdings Limited (PSC) Details Changed
3 Months Ago on 16 Jul 2025
Registered Address Changed
4 Months Ago on 18 Jun 2025
Engie Uk Holdings Limited (PSC) Appointed
5 Months Ago on 30 Apr 2025
Thomas Fabritius Appointed
5 Months Ago on 30 Apr 2025
Mr. Suresh Bhaskar Appointed
5 Months Ago on 30 Apr 2025
Neil Anderson Appointed
5 Months Ago on 30 Apr 2025
Michael Mckenzie Resigned
5 Months Ago on 30 Apr 2025
Morgan Leafe Jacqueline Harris Resigned
5 Months Ago on 30 Apr 2025
Morgan Leafe Jacqueline Harris Resigned
5 Months Ago on 30 Apr 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Change of details for Engie Uk Holdings Limited as a person with significant control on 16 July 2025
Submitted on 16 Jul 2025
Registered office address changed from Broadgate Tower 4th Floor 20 Primrose Street London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street London EC2A 2EW on 18 June 2025
Submitted on 18 Jun 2025
Second filing for the cessation of Münchener Rückversicherungs-Gesellschaft Aktienges as a person with significant control
Submitted on 30 May 2025
Notification of Engie Uk Holdings Limited as a person with significant control on 30 April 2025
Submitted on 14 May 2025
Appointment of Mr. Suresh Bhaskar as a director on 30 April 2025
Submitted on 13 May 2025
Appointment of Thomas Fabritius as a director on 30 April 2025
Submitted on 13 May 2025
Termination of appointment of Michael Mckenzie as a director on 30 April 2025
Submitted on 13 May 2025
Cessation of Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft in München as a person with significant control on 30 April 2025
Submitted on 13 May 2025
Registered office address changed from Suite 7 Baywa R.E. Operation Services Limited Suite 7, Aurora House, Deltic Avenue, Rooksley Milton Keynes MK13 8LW United Kingdom to Broadgate Tower 4th Floor 20 Primrose Street London EC2A 2ES on 13 May 2025
Submitted on 13 May 2025
Repayment History
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