KS SPV 23 LIMITED

Key Data

Status

Active

Company No.

08151532

Incorporation date

20/07/2012

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2012)

21/03/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

16/07/2025

Change of details for Engie Uk Holdings Limited as a person with significant control on 2025-07-16

View PDF (2 pages)

18/06/2025

Registered office address changed from Broadgate Tower 4th Floor 20 Primrose Street London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street London EC2A 2EW on 2025-06-18

View PDF (1 pages)

30/05/2025

Second filing for the cessation of Münchener Rückversicherungs-Gesellschaft Aktienges as a person with significant control

View PDF (5 pages)

14/05/2025

Notification of Engie Uk Holdings Limited as a person with significant control on 2025-04-30

View PDF (2 pages)

13/05/2025

Registered office address changed from Suite 7 Baywa R.E. Operation Services Limited Suite 7, Aurora House, Deltic Avenue, Rooksley Milton Keynes MK13 8LW United Kingdom to Broadgate Tower 4th Floor 20 Primrose Street London EC2A 2ES on 2025-05-13

View PDF (1 pages)

13/05/2025

Cessation of Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft in München as a person with significant control on 2025-04-30

View PDF (2 pages)

13/05/2025

Termination of appointment of Morgan Leafe Jacqueline Harris as a secretary on 2025-04-30

View PDF (1 pages)

13/05/2025

Termination of appointment of Morgan Leafe Jacqueline Harris as a director on 2025-04-30

View PDF (1 pages)

13/05/2025

Termination of appointment of Michael Mckenzie as a director on 2025-04-30

View PDF (1 pages)

13/05/2025

Appointment of Neil Anderson as a secretary on 2025-04-30

View PDF (2 pages)

13/05/2025

Appointment of Mr. Suresh Bhaskar as a director on 2025-04-30

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13/05/2025

Appointment of Thomas Fabritius as a director on 2025-04-30

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14/04/2025

Change of details for Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft as a person with significant control on 2024-04-02

View PDF (2 pages)

25/02/2025

Second filing for the termination of David Samuel Durukan as a director

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10/01/2025

Second filing for the appointment of Mr Michael Mckenzie as a director

View PDF (3 pages)

10/01/2025

Second filing for the appointment of Mrs Morgan Leafe Jacqueline Harris as a director

View PDF (3 pages)

12/12/2024

Termination of appointment of David Samuel Durukan as a director on 2024-12-01

View PDF (2 pages)

12/12/2024

Appointment of Mrs Morgan Leafe Jacqueline Harris as a director on 2024-12-01

View PDF (3 pages)

12/12/2024

Appointment of Mr Michael James Mckenzie as a director on 2024-12-01

View PDF (3 pages)

06/12/2024

Registered office address changed from C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue London EC3M 5BN United Kingdom to Suite 7 Baywa R.E. Operation Services Limited Suite 7, Aurora House, Deltic Avenue, Rooksley Milton Keynes MK13 8LW on 2024-12-06

View PDF (1 pages)

06/12/2024

Termination of appointment of Morgan Leafe Jacqueline Harris as a secretary on 2024-11-25

View PDF (1 pages)

06/12/2024

Termination of appointment of Ian Thomas Gentles as a director on 2024-11-28

View PDF (1 pages)

06/12/2024

Appointment of Mrs Morgan Leafe Jacqueline Harris as a secretary on 2024-11-25

View PDF (2 pages)

12/10/2024

Change of details for Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft as a person with significant control on 2023-06-01

View PDF (2 pages)

10/10/2024

Change of details for Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft as a person with significant control on 2023-06-01

View PDF (2 pages)

09/10/2024

Change of details for Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft as a person with significant control on 2023-06-01

View PDF (2 pages)

02/09/2024

Cessation of Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft in Munchen as a person with significant control on 2023-06-01

View PDF (1 pages)

02/09/2024

Notification of Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft as a person with significant control on 2023-06-01

View PDF (2 pages)

02/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (27 pages)

12/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

22/02/2024

Secretary's details changed for Ms Morgan Leafe Jacqueline Harris on 2024-02-20

View PDF (1 pages)

30/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (27 pages)

15/06/2023

Director's details changed for Dr David Samuel Durukan on 2023-06-12

View PDF (2 pages)

15/06/2023

Change of details for Mr Beteiligungen 2. Gmbh as a person with significant control on 2023-06-12

View PDF (2 pages)

26/04/2023

Director's details changed for Mr Ian Thomas Gentles on 2023-04-26

View PDF (2 pages)

09/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

10/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (27 pages)

02/08/2022

Appointment of Ms Morgan Leafe Jacqueline Harris as a secretary on 2022-08-01

View PDF (2 pages)

02/08/2022

Termination of appointment of Morgan Leafe Jacqueline Harris as a secretary on 2022-08-01

View PDF (1 pages)

27/07/2022

Appointment of Miss Morgan Leafe Jacqueline Harris as a secretary on 2022-07-27

View PDF (2 pages)

27/07/2022

Termination of appointment of Natasha Kumar as a secretary on 2022-07-27

View PDF (1 pages)

05/04/2022

Appointment of Mr David Samuel Durukan as a director on 2022-04-01

View PDF (2 pages)

01/04/2022

Termination of appointment of Stefan Michael Holzmair as a director on 2022-04-01

View PDF (1 pages)

15/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

19/11/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

02/06/2021

Statement by Directors

View PDF (1 pages)

02/06/2021

Statement of capital on 2021-06-02

View PDF (3 pages)

02/06/2021

Solvency Statement dated 19/05/21

View PDF (1 pages)

02/06/2021

Resolutions

View PDF (1 pages)

10/03/2021

Confirmation statement made on 2021-03-10 with updates

View PDF (4 pages)

08/02/2021

Cessation of Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft as a person with significant control on 2020-12-31

View PDF (1 pages)

08/02/2021

Notification of Mr Beteiligungen 2. Gmbh as a person with significant control on 2020-12-31

View PDF (2 pages)

16/12/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

25/11/2020

Registered office address changed from 10 Fenchurch Avenue London EC3M 5BN England to C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue London EC3M 5BN on 2020-11-25

View PDF (1 pages)

15/10/2020

Registered office address changed from 10 C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue London EC3M 5BN England to 10 Fenchurch Avenue London EC3M 5BN on 2020-10-15

View PDF (1 pages)

15/10/2020

Appointment of Mrs Natasha Kumar as a secretary on 2020-09-01

View PDF (2 pages)

15/10/2020

Termination of appointment of Stuart Beattie as a secretary on 2020-08-28

View PDF (1 pages)

07/09/2020

Registered office address changed from Great Lakes Insurance Se, Plantation Place 30 Fenchurch Street London EC3M 3AJ United Kingdom to 10 C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue London EC3M 5BN on 2020-09-07

View PDF (1 pages)

12/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

29/08/2019

Appointment of Mr Stuart Beattie as a secretary on 2019-08-19

View PDF (2 pages)

01/08/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

11/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

14/12/2018

Registered office address changed from Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ United Kingdom to Great Lakes Insurance Se, Plantation Place 30 Fenchurch Street London EC3M 3AJ on 2018-12-14

View PDF (1 pages)

30/11/2018

Resolutions

View PDF (3 pages)

02/08/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

25/06/2018

Director's details changed for Mr Stefan Michael Holzmair on 2018-05-01

View PDF (2 pages)

19/04/2018

Appointment of Mr Stefan Michael Holzmair as a director on 2018-04-19

View PDF (2 pages)

19/04/2018

Termination of appointment of Nils Klatt as a director on 2018-04-19

View PDF (1 pages)

16/03/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

15/09/2017

Director's details changed for Nils Klatt on 2014-12-31

View PDF (2 pages)

05/06/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

14/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

14/03/2017

Termination of appointment of Achim Karl-Heinz Stegner as a director on 2017-02-28

View PDF (1 pages)

14/03/2017

Termination of appointment of Hrvoje Jelicic as a director on 2017-02-28

View PDF (1 pages)

01/09/2016

Registered office address changed from C/O Great Lakes Reinsurance (Uk) Plc Plantation Place 30 Fenchurch Street London EC3M 3AJ to Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ on 2016-09-01

View PDF (2 pages)

16/08/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

05/04/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (6 pages)

16/12/2015

Statement by Directors

View PDF (1 pages)

16/12/2015

Statement of capital on 2015-12-16

View PDF (4 pages)

16/12/2015

Solvency Statement dated 02/12/15

View PDF (1 pages)

16/12/2015

Resolutions

View PDF (1 pages)

11/11/2015

Statement by Directors

View PDF (1 pages)

11/11/2015

Statement of capital on 2015-11-11

View PDF (4 pages)

11/11/2015

Solvency Statement dated 21/10/15

View PDF (1 pages)

11/11/2015

Resolutions

View PDF (2 pages)

14/09/2015

Termination of appointment of Ralph Hellmuth Altenburger as a director on 2015-06-19

View PDF (1 pages)

04/09/2015

Appointment of Dr Achim Karl-Heinz Stegner as a director on 2015-08-10

View PDF (3 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

15/05/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (7 pages)

05/03/2015

Auditor's resignation

View PDF (1 pages)

04/02/2015

Appointment of Ian Thomas Gentles as a director on 2014-12-31

View PDF (3 pages)

03/02/2015

Statement of capital following an allotment of shares on 2015-01-23

View PDF (4 pages)

03/02/2015

Resolutions

View PDF (1 pages)

22/01/2015

Appointment of Nils Klatt as a director on 2014-12-31

View PDF (3 pages)

22/01/2015

Appointment of Dr Ralph Hellmuth Altenburger as a director on 2014-12-31

View PDF (3 pages)

22/01/2015

Appointment of Hrvoje Jelicic as a director on 2014-12-31

View PDF (3 pages)

22/01/2015

Termination of appointment of Gustavo Francisco Lopez Obermeier as a director on 2014-12-31

View PDF (2 pages)

22/01/2015

Termination of appointment of Benedict Burchard Maria Ortmann as a director on 2014-12-31

View PDF (2 pages)

19/01/2015

Registered office address changed from , C/O Dixon Wilson Chartered Accountants, 22 Chancery Lane, London, WC2A 1LS to C/O Great Lakes Reinsurance (Uk) Plc Plantation Place 30 Fenchurch Street London EC3M 3AJ on 2015-01-19

View PDF (1 pages)

17/04/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

10/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (5 pages)

04/02/2014

Second filing of SH01 previously delivered to Companies House

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30/01/2014

Termination of appointment of Tobias Hefner as a director

View PDF (2 pages)

30/01/2014

Termination of appointment of Luc Grare as a director

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30/01/2014

Registered office address changed from , Menzies Llp Wentworth House, 4400 Parkway, Whiteley, Hampshire, PO15 7FJ, United Kingdom on 2014-01-30

View PDF (2 pages)

30/01/2014

Appointment of Dr Benedict Burchard Maria Ortmann as a director

View PDF (3 pages)

30/01/2014

Appointment of Gustavo Francisco Lopez Obermeier as a director

View PDF (3 pages)

27/11/2013

Termination of appointment of Stephanie Harbeck as a director

View PDF (1 pages)

27/11/2013

Appointment of Mr Luc Grare as a director

View PDF (2 pages)

25/09/2013

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

View PDF (5 pages)

15/07/2013

Statement of capital following an allotment of shares on 2013-07-10

View PDF (4 pages)

16/05/2013

Termination of appointment of Frank Bohne as a director

View PDF (1 pages)

16/05/2013

Termination of appointment of Alexander Arcache as a director

View PDF (1 pages)

16/05/2013

Registered office address changed from , 14 High Cross, Truro, Cornwall, TR1 2AJ, United Kingdom on 2013-05-16

View PDF (1 pages)

16/05/2013

Appointment of Stephanie Harbeck as a director

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16/05/2013

Appointment of Tobias Hefner as a director

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16/05/2013

Current accounting period extended from 2013-07-31 to 2013-12-31

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05/03/2013

Memorandum and Articles of Association

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05/03/2013

Resolutions

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

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About KS SPV 23 LIMITED

KS SPV 23 LIMITED is an(a) Active company incorporated on 20/07/2012 with the registered office located at Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW. There are currently 3 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 23 LIMITED?

KS SPV 23 LIMITED is currently Active. It was registered on 20/07/2012 .

Where is KS SPV 23 LIMITED located?

KS SPV 23 LIMITED is registered at Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW.

What does KS SPV 23 LIMITED do?

KS SPV 23 LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for KS SPV 23 LIMITED?

The latest filing was on 21/03/2026: Confirmation statement made on 2026-03-09 with no updates.