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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 1 month ago.
Status
Active
Active since incorporation
Company No
15210690
Private limited company
Age
2 years 1 month
Incorporated 13 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (1 month ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 13 Oct31 Dec 2023 (2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
10th Floor 110 Cannon Street
London
EC4N 6EU
England
Address changed on 1 Apr 2025 (7 months ago)
Previous address was 50 Grosvenor Hill London W1K 3QT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1970
Director • President • British • Lives in England • Born in Oct 1975
Director • Irish • Lives in Ireland • Born in Jun 1986
Director • British • Lives in UK • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Brixton (Heathrow Estate) Limited
Michael John Pegler, Christopher John Taylor, and 2 more are mutual people.
Active
KWF UK Holdco Limited
Christopher John Taylor, Mourant Governance Services (UK) Limited, and 2 more are mutual people.
Active
KWF Heights Limited
Christopher John Taylor, Mourant Governance Services (UK) Limited, and 2 more are mutual people.
Active
KW Eu Real Estate Finance Limited
Christopher John Taylor, Mourant Governance Services (UK) Limited, and 2 more are mutual people.
Active
KWF Capitol Limited
Christopher John Taylor, Mourant Governance Services (UK) Limited, and 2 more are mutual people.
Active
Kwe Ii Spain Holdco Limited
Christopher John Taylor, Mourant Governance Services (UK) Limited, and 2 more are mutual people.
Active
Cella Spain Holdco Limited
Christopher John Taylor, Mourant Governance Services (UK) Limited, and 2 more are mutual people.
Active
Alpha Spain Holdco Limited
Christopher John Taylor, Mourant Governance Services (UK) Limited, and 2 more 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
Confirmation Submitted
19 Days Ago on 24 Oct 2025
Registered Address Changed
7 Months Ago on 1 Apr 2025
Michael John Pegler Resigned
8 Months Ago on 3 Mar 2025
Mourant Governance Services (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Mr Christopher John Taylor Appointed
1 Year 6 Months Ago on 1 May 2024
Mr Andrew Christopher Fannin Appointed
1 Year 6 Months Ago on 1 May 2024
Mourant Governance Services (Uk) Limited Appointed
1 Year 6 Months Ago on 1 May 2024
Kennedy-Wilson Holdings, Inc (PSC) Appointed
2 Years 1 Month Ago on 13 Oct 2023
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Documents
Notification of Kennedy-Wilson Holdings, Inc as a person with significant control on 13 October 2023
Submitted on 28 Oct 2025
Withdrawal of a person with significant control statement on 28 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 12 October 2025 with no updates
Submitted on 24 Oct 2025
Registered office address changed from 50 Grosvenor Hill London W1K 3QT United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Michael John Pegler as a director on 3 March 2025
Submitted on 20 Mar 2025
Resolutions
Submitted on 27 Dec 2024
Solvency Statement dated 09/12/24
Submitted on 27 Dec 2024
Statement by Directors
Submitted on 27 Dec 2024
Statement of capital on 27 December 2024
Submitted on 27 Dec 2024
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 17 Dec 2024
Repayment History
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