KS SPV 23 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KS SPV 23 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KS SPV 23 LIMITED was incorporated 11 years ago on 20/07/2012 and has the registered number: 08151532. The accounts status is SMALL and accounts are next due on 30/09/2024.
KS SPV 23 LIMITED was incorporated 11 years ago on 20/07/2012 and has the registered number: 08151532. The accounts status is SMALL and accounts are next due on 30/09/2024.
KS SPV 23 LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O GREAT LAKES INSURANCE SE UK BRANCH
LONDON
EC3M 5BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN THOMAS GENTLES | Apr 1966 | British | Director | 2014-12-31 | CURRENT |
| MS MORGAN LEAFE JACQUELINE HARRIS | Secretary | 2022-08-01 | CURRENT | ||
| MR DAVID SAMUEL DURUKAN | Jul 1991 | German | Director | 2022-04-01 | CURRENT |
| DR ALEXANDER ARCACHE | Jul 1974 | German | Director | 2012-07-20 UNTIL 2013-05-08 | RESIGNED |
| MR FRANK HENNING ALBERT BOHNE | Jul 1971 | German | Director | 2012-07-20 UNTIL 2013-05-08 | RESIGNED |
| DR RALPH HELLMUTH ALTENBURGER | Jan 1971 | German | Director | 2014-12-31 UNTIL 2015-06-19 | RESIGNED |
| STEPHANIE HARBECK | May 1985 | German | Director | 2013-05-08 UNTIL 2013-11-26 | RESIGNED |
| MR LUC GRARE | May 1963 | Belgian | Director | 2013-11-26 UNTIL 2014-01-24 | RESIGNED |
| MR STEFAN MICHAEL HOLZMAIR | Sep 1985 | German | Director | 2018-04-19 UNTIL 2022-04-01 | RESIGNED |
| NILS KLATT | Jul 1974 | German | Director | 2014-12-31 UNTIL 2018-04-19 | RESIGNED |
| HRVOJE JELICIC | Mar 1978 | Croatian/German | Director | 2014-12-31 UNTIL 2017-02-28 | RESIGNED |
| GUSTAVO FRANCISCO LOPEZ OBERMEIER | Oct 1981 | German | Director | 2014-01-24 UNTIL 2014-12-31 | RESIGNED |
| DR BENEDICT BURCHARD MARIA ORTMANN | May 1967 | German | Director | 2014-01-24 UNTIL 2014-12-31 | RESIGNED |
| TOBIAS HEFNER | Apr 1972 | German | Director | 2013-05-08 UNTIL 2014-01-24 | RESIGNED |
| MRS NATASHA KUMAR | Secretary | 2020-09-01 UNTIL 2022-07-27 | RESIGNED | ||
| MR STUART BEATTIE | Secretary | 2019-08-19 UNTIL 2020-08-28 | RESIGNED | ||
| MISS MORGAN LEAFE JACQUELINE HARRIS | Secretary | 2022-07-27 UNTIL 2022-08-01 | RESIGNED | ||
| DR ACHIM KARL-HEINZ STEGNER | Apr 1968 | German | Director | 2015-08-10 UNTIL 2017-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft In Munchen | 2020-12-31 | München | Ownership of shares 75 to 100 percent | |
| Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft | 2016-04-06 - 2020-12-31 | Munich Germany |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |