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KS SPV 00 Limited

KS SPV 00 Limited is an active company incorporated on 10 July 2023 with the registered office located in London, City of London. KS SPV 00 Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14990569
Private limited company
Age
2 years 3 months
Incorporated 10 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (9 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 (2 months ago)
Previous address was Office 17 Cleveland House 39 Old Station Road Newmarket CB8 8QE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Jul 1974
Director • North & Central Eu Executive Director • Portuguese • Lives in Spain • Born in Jun 1979
Director • German • Lives in Germany • Born in Jul 1971
Director • UK Managing Director • Spanish • Lives in Scotland • Born in Mar 1988
Director • Head Of Legal • British • Lives in England • Born in Feb 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
KS SPV 46 Limited
Thomas Jamie Nicholas Keighley, Carmen Caminero Munoz, and 2 more are mutual people.
Active
KS SPV 77 Limited
Thomas Jamie Nicholas Keighley, Carmen Caminero Munoz, and 2 more are mutual people.
Active
KS SPV 82 Limited
Frank Henning Albert Bohne, Dr Alexander Arcache, and 1 more are mutual people.
Active
KS SPV 83 Limited
Frank Henning Albert Bohne, Dr Alexander Arcache, and 1 more are mutual people.
Active
KS SPV 84 Limited
Frank Henning Albert Bohne, Dr Alexander Arcache, and 1 more are mutual people.
Active
KS SPV 85 Limited
Frank Henning Albert Bohne, Dr Alexander Arcache, and 1 more are mutual people.
Active
KS SPV 70 Limited
Thomas Jamie Nicholas Keighley and Frank Henning Albert Bohne are mutual people.
Active
KS SPV 62 Limited
Thomas Jamie Nicholas Keighley and Frank Henning Albert Bohne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
Unreported
Same as previous period
Total Assets
£170.23K
Increased by £138.18K (+431%)
Total Liabilities
-£620.84K
Increased by £469.5K (+310%)
Net Assets
-£450.61K
Decreased by £331.32K (+278%)
Debt Ratio (%)
365%
Decreased by 107.47% (-23%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 31 Jul 2025
Registered Address Changed
2 Months Ago on 30 Jul 2025
Thomas Jamie Nicholas Keighley 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
Frank Henning Albert Bohne Resigned
3 Months Ago on 15 Jul 2025
Alexander Arcache Resigned
3 Months Ago on 15 Jul 2025
Edp - Energias De Portugal S.A (PSC) Details Changed
6 Months Ago on 27 Mar 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 31 Jul 2025
Registered office address changed from Office 17 Cleveland House 39 Old Station Road Newmarket CB8 8QE England 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
Appointment of Pedro Araujo Vinagre 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
Termination of appointment of Alexander Arcache as a director on 15 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Frank Henning Albert Bohne as a director on 15 July 2025
Submitted on 15 Jul 2025
Change of details for Edp - Energias De Portugal S.A as a person with significant control on 27 March 2025
Submitted on 28 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Repayment History
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