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KS SPV 77 Limited

KS SPV 77 Limited is an active company incorporated on 29 June 2022 with the registered office located in London, City of London. KS SPV 77 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14202914
Private limited company
Age
3 years
Incorporated 29 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
No changes occurred since incorporation
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
C/O Shepherd And Wedderburn Llp
1-6 Lombard Street
London
EC3V 9AA
England
Address changed on 30 Jul 2025 (3 months ago)
Previous address was Office 17, Cleveland House 39 Old Station Road Newmarket Suffolk CB8 8QE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Head Of Legal • British • Lives in England • Born in Feb 1992
Director • German • Lives in Germany • Born in Jul 1974
Director • North & Central Eu Executive Director • Portuguese • Lives in Spain • Born in Jun 1979
Director • Head Of Operations • German • Lives in Germany • Born in Jul 1971
Director • UK Managing Director • Spanish • Lives in Scotland • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
KS SPV 46 Limited
Dr Alexander Arcache, Thomas Jamie Nicholas Keighley, and 3 more are mutual people.
Active
KS SPV 00 Limited
Thomas Jamie Nicholas Keighley, Carmen Caminero Munoz, and 2 more are mutual people.
Active
KS SPV 70 Limited
Dr Alexander Arcache, Thomas Jamie Nicholas Keighley, and 1 more are mutual people.
Active
KS SPV 62 Limited
Dr Alexander Arcache, Thomas Jamie Nicholas Keighley, and 1 more are mutual people.
Active
KS SPV 65 Limited
Dr Alexander Arcache, Thomas Jamie Nicholas Keighley, and 1 more are mutual people.
Active
KS SPV 67 Limited
Dr Alexander Arcache, Thomas Jamie Nicholas Keighley, and 1 more are mutual people.
Active
KS SPV 64 Limited
Dr Alexander Arcache, Thomas Jamie Nicholas Keighley, and 1 more are mutual people.
Active
KS SPV 69 Limited
Dr Alexander Arcache, Thomas Jamie Nicholas Keighley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£120.42K
Increased by £96.67K (+407%)
Total Liabilities
-£279.77K
Increased by £152.9K (+121%)
Net Assets
-£159.35K
Decreased by £56.23K (+55%)
Debt Ratio (%)
232%
Decreased by 301.87% (-57%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
3 Months Ago on 30 Jul 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Thomas Jamie Nicholas Keighley Resigned
3 Months Ago on 15 Jul 2025
Alexander Arcache Resigned
3 Months Ago on 15 Jul 2025
Frank Henning Albert Bohne Resigned
3 Months Ago on 15 Jul 2025
Pedro Araujo Vinagre Appointed
3 Months Ago on 15 Jul 2025
Carmen Caminero Munoz Appointed
3 Months Ago on 15 Jul 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from Office 17, Cleveland House 39 Old Station Road Newmarket Suffolk CB8 8QE United Kingdom to C/O Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA on 30 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Thomas Jamie Nicholas Keighley as a director on 15 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Alexander Arcache as a director on 15 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Frank Henning Albert Bohne as a director on 15 July 2025
Submitted on 21 Jul 2025
Appointment of Carmen Caminero Munoz as a director on 15 July 2025
Submitted on 21 Jul 2025
Appointment of Pedro Araujo Vinagre as a director on 15 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 16 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 8 Aug 2024
Repayment History
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