ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Total Espana Real Estate Holdco (UK) Limited

Total Espana Real Estate Holdco (UK) Limited is an active company incorporated on 13 October 2023 with the registered office located in London, City of London. Total Espana Real Estate Holdco (UK) Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15210690
Private limited company
Age
2 years 3 months
Incorporated 13 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (3 months ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
10th Floor 110 Cannon Street
London
EC4N 6EU
England
Address changed on 1 Apr 2025 (9 months ago)
Previous address was 50 Grosvenor Hill London W1K 3QT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1987
Director • British • Lives in UK • Born in Oct 1995
Director • Solicitor • British • Lives in UK • Born in Apr 1981
Kennedy-Wilson Holdings, INC
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
KWF Heights Limited
Mourant Governance Services (UK) Limited, Matthew Tadeusz Kulecki Kaye, and 1 more are mutual people.
Active
Kwe Ii Spain Holdco Limited
Mourant Governance Services (UK) Limited, Matthew Tadeusz Kulecki Kaye, and 1 more are mutual people.
Active
GLDC Holdings Limited
Matthew Tadeusz Kulecki Kaye, Mourant Governance Services (UK) Limited, and 1 more are mutual people.
Active
Falcon Holdings 1 Limited
Matthew Tadeusz Kulecki Kaye, Mourant Governance Services (UK) Limited, and 1 more are mutual people.
Active
Sparrow Holdings 1 Limited
Matthew Tadeusz Kulecki Kaye, Mourant Governance Services (UK) Limited, and 1 more are mutual people.
Active
The Forum, Solent, Management Company Limited
Matthew Tadeusz Kulecki Kaye and Mourant Governance Services (UK) Limited are mutual people.
Active
Brixton (Heathrow Estate) Limited
Matthew Tadeusz Kulecki Kaye and Mourant Governance Services (UK) Limited are mutual people.
Active
AK (SPV) Limited
Matthew Tadeusz Kulecki Kaye and Mourant Governance Services (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 3 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£133.92M
Total Liabilities
£0
Net Assets
£133.92M
Debt Ratio (%)
0%
Latest Activity
Jennifer Elizabeth Lambkin Lambkin Appointed
11 Days Ago on 31 Dec 2025
Mr Matthew Tadeusz Kulecki Kaye Appointed
11 Days Ago on 31 Dec 2025
Christopher John Taylor Resigned
11 Days Ago on 31 Dec 2025
Andrew Christopher Fannin Resigned
11 Days Ago on 31 Dec 2025
Small Accounts Submitted
15 Days Ago on 27 Dec 2025
Confirmation Submitted
2 Months Ago on 24 Oct 2025
Registered Address Changed
9 Months Ago on 1 Apr 2025
Michael John Pegler Resigned
10 Months Ago on 3 Mar 2025
Mourant Governance Services (Uk) Limited Details Changed
1 Year 1 Month Ago on 9 Dec 2024
Kennedy-Wilson Holdings, Inc (PSC) Appointed
2 Years 3 Months Ago on 13 Oct 2023
Get Credit Report
Discover Total Espana Real Estate Holdco (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Jennifer Elizabeth Lambkin Lambkin as a director on 31 December 2025
Submitted on 10 Jan 2026
Termination of appointment of a director
Submitted on 9 Jan 2026
Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on 31 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Christopher John Taylor as a director on 31 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Andrew Christopher Fannin as a director on 31 December 2025
Submitted on 7 Jan 2026
Resolutions
Submitted on 30 Dec 2025
Statement by Directors
Submitted on 30 Dec 2025
Solvency Statement dated 22/12/25
Submitted on 30 Dec 2025
Statement of capital on 30 December 2025
Submitted on 30 Dec 2025
Statement by Directors
Submitted on 30 Dec 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year