KS SPV 21 LIMITED

Key Data

Status

Active

Company No.

08151441

Incorporation date

20/07/2012

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2012)

11/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

11/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

11/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (34 pages)

11/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (15 pages)

09/06/2025

Change of details for Renewable Energy Income Partnership Holdings Limited as a person with significant control on 2023-04-02

View PDF (2 pages)

09/06/2025

Confirmation statement made on 2025-06-05 with updates

View PDF (4 pages)

06/02/2025

Accounts for a small company made up to 2024-06-30

View PDF (18 pages)

12/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

13/04/2024

Accounts for a small company made up to 2023-06-30

View PDF (19 pages)

09/01/2024

Director's details changed for Mr Alexander David Kelson Brierley on 2024-01-09

View PDF (2 pages)

31/08/2023

Termination of appointment of Laura Gemma Halstead as a director on 2023-08-29

View PDF (1 pages)

19/06/2023

Confirmation statement made on 2023-06-05 with updates

View PDF (4 pages)

28/04/2023

Accounts for a small company made up to 2022-06-30

View PDF (19 pages)

02/04/2023

Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2023-04-02

View PDF (1 pages)

01/12/2022

Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 2022-12-01

View PDF (1 pages)

08/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

26/04/2022

Secretary's details changed for Octopus Company Secretarial Services Limited on 2022-04-26

View PDF (1 pages)

05/04/2022

Accounts for a small company made up to 2021-06-30

View PDF (18 pages)

23/02/2022

Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03

View PDF (2 pages)

12/07/2021

Accounts for a small company made up to 2020-06-30

View PDF (16 pages)

17/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

28/01/2021

Appointment of Mrs Laura Gemma Halstead as a director on 2021-01-27

View PDF (2 pages)

27/01/2021

Termination of appointment of Katrina Anne Shenton as a director on 2021-01-27

View PDF (1 pages)

26/08/2020

Director's details changed for Mr Thomas James Rosser on 2020-07-20

View PDF (2 pages)

10/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

03/04/2020

Accounts for a small company made up to 2019-06-30

View PDF (16 pages)

18/06/2019

Confirmation statement made on 2019-06-05 with updates

View PDF (4 pages)

08/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (16 pages)

03/01/2019

Appointment of Octopus Company Secretarial Services Limited as a secretary on 2018-11-15

View PDF (2 pages)

15/11/2018

Termination of appointment of Sharna Ludlow as a secretary on 2018-11-15

View PDF (1 pages)

05/06/2018

Confirmation statement made on 2018-06-05 with updates

View PDF (4 pages)

06/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (16 pages)

21/02/2018

Termination of appointment of Kamalika Ria Banerjee as a secretary on 2018-02-21

View PDF (1 pages)

26/10/2017

Appointment of Kamalika Ria Banerjee as a secretary on 2017-10-25

View PDF (2 pages)

17/10/2017

Second filing of Confirmation Statement dated 30/06/2017

View PDF (6 pages)

19/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (18 pages)

06/07/2017

Change of share class name or designation

View PDF (4 pages)

03/07/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/06/2017

30/06/17 Statement of Capital gbp 10.0002

View PDF (6 pages)

30/06/2017

Cessation of Kunowsky Energy Limited as a person with significant control on 2017-05-05

View PDF (1 pages)

30/06/2017

Notification of Renewable Energy Income Partnership Holdings Limited as a person with significant control on 2017-05-05

View PDF (2 pages)

22/06/2017

Appointment of Sharna Ludlow as a secretary on 2017-06-14

View PDF (2 pages)

22/06/2017

Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 2017-06-22

View PDF (1 pages)

22/06/2017

Resolutions

View PDF (24 pages)

26/05/2017

Second filing for the appointment of Alexander David Kelson Brierley as a director

View PDF (6 pages)

23/05/2017

Resolutions

View PDF (23 pages)

09/05/2017

Current accounting period shortened from 2017-12-31 to 2017-06-30

View PDF (1 pages)

09/05/2017

Appointment of Alexander David Kelson Brierley as a director on 2017-05-05

View PDF (3 pages)

09/05/2017

Termination of appointment of Samuel Goss as a director on 2017-05-05

View PDF (1 pages)

09/05/2017

Appointment of Katrina Shenton as a director on 2017-05-05

View PDF (2 pages)

09/05/2017

Termination of appointment of Paul Stephen Latham as a director on 2017-05-05

View PDF (1 pages)

08/05/2017

Director's details changed for Samuel Goss on 2016-06-20

View PDF (2 pages)

28/11/2016

Director's details changed for Thomas Rosser on 2016-10-07

View PDF (2 pages)

11/10/2016

Termination of appointment of Sharna Ludlow as a secretary on 2016-10-11

View PDF (1 pages)

11/10/2016

Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 2016-10-11

View PDF (1 pages)

27/07/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (6 pages)

19/07/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

20/06/2016

Appointment of Mr Paul Stephen Latham as a director on 2016-06-20

View PDF (2 pages)

20/06/2016

Appointment of Thomas Rosser as a director on 2016-06-20

View PDF (2 pages)

20/06/2016

Appointment of Samuel Goss as a director on 2016-06-20

View PDF (2 pages)

20/06/2016

Termination of appointment of Matthew George Setchell as a director on 2016-06-20

View PDF (1 pages)

20/06/2016

Termination of appointment of Ocs Services Limited as a director on 2016-06-20

View PDF (1 pages)

15/06/2016

Director's details changed for Mr Sam William Reynolds on 2015-02-28

View PDF (2 pages)

01/06/2016

Secretary's details changed for Company Secretary Sharna Ludlow on 2016-05-31

View PDF (1 pages)

25/05/2016

Appointment of Company Secretary Sharna Ludlow as a secretary on 2016-05-16

View PDF (2 pages)

20/05/2016

Termination of appointment of Karen Ward as a secretary on 2016-05-16

View PDF (1 pages)

03/09/2015

Director's details changed for Matthew George Setchell on 2015-08-06

View PDF (2 pages)

06/08/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (5 pages)

28/07/2015

Termination of appointment of Mark Turner as a director on 2015-07-21

View PDF (1 pages)

28/07/2015

Appointment of Matthew George Setchell as a director on 2015-07-21

View PDF (2 pages)

21/07/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

30/06/2015

Statement of capital following an allotment of shares on 2015-06-18

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30/06/2015

Sub-division of shares on 2015-06-18

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29/06/2015

Memorandum and Articles of Association

View PDF (21 pages)

29/06/2015

Resolutions

View PDF (1 pages)

23/06/2015

Appointment of Ocs Services Limited as a director on 2015-06-19

View PDF (2 pages)

23/06/2015

Termination of appointment of Sam William Reynolds as a director on 2015-06-19

View PDF (1 pages)

23/06/2015

Termination of appointment of Paul Stephen Latham as a director on 2015-06-19

View PDF (1 pages)

18/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

05/05/2015

Appointment of Karen Ward as a secretary on 2015-05-01

View PDF (2 pages)

05/05/2015

Termination of appointment of Nicola Board as a secretary on 2015-05-01

View PDF (1 pages)

05/05/2015

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

21/04/2015

Current accounting period shortened from 2014-12-31 to 2013-12-31

View PDF (1 pages)

05/03/2015

Previous accounting period extended from 2014-07-31 to 2014-12-31

View PDF (1 pages)

13/01/2015

Director's details changed for Mr Mark Turner on 2014-12-15

View PDF (2 pages)

07/01/2015

Director's details changed for Mr Sam William Reynolds on 2014-12-15

View PDF (2 pages)

15/12/2014

Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 2014-12-15

View PDF (1 pages)

17/11/2014

Current accounting period shortened from 2015-07-31 to 2014-12-31

View PDF (1 pages)

11/08/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (5 pages)

15/04/2014

Appointment of Mr Sam William Reynolds as a director

View PDF (2 pages)

08/11/2013

Appointment of Mr Mark Turner as a director

View PDF (2 pages)

08/11/2013

Appointment of Nicola Board as a secretary

View PDF (1 pages)

08/11/2013

Appointment of Mr Paul Stephen Latham as a director

View PDF (2 pages)

08/11/2013

Termination of appointment of Frank Bohne as a director

View PDF (1 pages)

08/11/2013

Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ United Kingdom on 2013-11-08

View PDF (1 pages)

08/11/2013

Termination of appointment of Alexander Arcache as a director

View PDF (1 pages)

10/10/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

21/08/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (3 pages)

21/08/2013

Director's details changed for Dr Alexander Arcache on 2012-10-15

View PDF (2 pages)

21/08/2013

Director's details changed for Mr Frank Henning Albert Bohne on 2012-10-15

View PDF (2 pages)

20/07/2012

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

05/06/2026

Last statement dated

30/06/2024View PDF

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Business linkages

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Financial Ratios

KS SPV 21 LIMITED has not submitted financial statements

KS SPV 21 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About KS SPV 21 LIMITED

KS SPV 21 LIMITED is an(a) Active company incorporated on 20/07/2012 with the registered office located at Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KS SPV 21 LIMITED?

KS SPV 21 LIMITED is currently Active. It was registered on 20/07/2012 .

Where is KS SPV 21 LIMITED located?

KS SPV 21 LIMITED is registered at Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN.

What does KS SPV 21 LIMITED do?

KS SPV 21 LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for KS SPV 21 LIMITED?

The latest filing was on 11/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.