KS SPV 3 LIMITED

Key Data

Status

Active

Company No.

07296051

Incorporation date

25/06/2010

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2010)

09/05/2026

Replacement Filing for the appointment of Mr Julian Elsworth as a director

View PDF (3 pages)

04/04/2026

Full accounts made up to 2025-03-31

View PDF (21 pages)

24/10/2025

Director's details changed for Mr Moritz Ilg on 2025-10-22

View PDF (2 pages)

02/06/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

07/04/2025

Full accounts made up to 2024-03-31

View PDF (21 pages)

25/11/2024

Termination of appointment of Christopher James Tanner as a director on 2024-10-17

View PDF (1 pages)

03/06/2024

Termination of appointment of Joseph Mark Linney as a director on 2024-05-31

View PDF (1 pages)

07/05/2024

Termination of appointment of Jonathan Thompson as a director on 2024-03-31

View PDF (1 pages)

07/05/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (3 pages)

02/04/2024

Registered office address changed from Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF England to The Shard C/O Foresight Group Llp, 32 London Bridge Street London SE1 9SG on 2024-04-02

View PDF (1 pages)

12/01/2024

Full accounts made up to 2023-03-31

View PDF (28 pages)

03/05/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

08/01/2023

Full accounts made up to 2022-03-31

View PDF (27 pages)

30/09/2022

Change of details for Branden Solar Parks Limited as a person with significant control on 2022-09-30

View PDF (2 pages)

26/08/2022

Appointment of Mr Moritz Ilg as a director on 2022-08-16

View PDF (2 pages)

14/07/2022

Termination of appointment of Joe Miletic as a director on 2022-07-13

View PDF (1 pages)

21/04/2022

Appointment of Mr Joe Miletic as a director on 2022-04-21

View PDF (2 pages)

21/04/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

05/01/2022

Full accounts made up to 2021-03-31

View PDF (31 pages)

26/04/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

05/02/2021

Full accounts made up to 2020-03-31

View PDF (29 pages)

30/11/2020

Appointment of Mr Julian Elsworth as a director on 2020-10-07

View PDF (3 pages)

04/11/2020

Termination of appointment of Giuseppe La Loggia as a director on 2020-10-26

View PDF (1 pages)

03/09/2020

Termination of appointment of Yit Ho Tang as a director on 2020-08-28

View PDF (1 pages)

21/04/2020

Register inspection address has been changed from 8 White Oak Square London Road Swanley Kent, England BR8 7AG United Kingdom to Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF

View PDF (1 pages)

21/04/2020

Registered office address changed from The Long Barn Stratton-on-the-Fosse Manor Courtyard Radstock BA3 4QF England to Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF on 2020-04-21

View PDF (1 pages)

21/04/2020

Confirmation statement made on 2020-04-19 with updates

View PDF (3 pages)

15/04/2020

Previous accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

02/12/2019

Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to The Long Barn Stratton-on-the-Fosse Manor Courtyard Radstock BA3 4QF on 2019-12-02

View PDF (1 pages)

29/11/2019

Appointment of Mr Jonathan Simon Thompson as a director on 2019-11-28

View PDF (2 pages)

01/11/2019

Termination of appointment of Hcp Management Services Limited as a secretary on 2019-10-31

View PDF (1 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

01/05/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

28/09/2018

Register inspection address has been changed from C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG

View PDF (1 pages)

27/09/2018

Termination of appointment of Teresa Sarah Hedges as a secretary on 2018-09-17

View PDF (1 pages)

27/09/2018

Appointment of Hcp Management Services Limited as a secretary on 2018-09-17

View PDF (2 pages)

23/08/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

03/05/2018

Confirmation statement made on 2018-04-19 with updates

View PDF (4 pages)

20/09/2017

Appointment of Dr Giuseppe La Loggia as a director on 2017-09-19

View PDF (2 pages)

26/07/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

26/04/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (5 pages)

15/12/2016

Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 2016-12-15

View PDF (2 pages)

15/12/2016

Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY

View PDF (2 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

12/09/2016

Director's details changed for Jane Yit Ho Tang on 2016-08-26

View PDF (3 pages)

25/04/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (5 pages)

27/01/2016

Appointment of Mr Joseph Mark Linney as a director on 2016-01-14

View PDF (3 pages)

27/01/2016

Termination of appointment of John Edward Stephens as a director on 2016-01-14

View PDF (2 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

28/09/2015

Termination of appointment of Maria Lewis as a secretary on 2015-09-04

View PDF (2 pages)

28/09/2015

Appointment of Teresa Sarah Hedges as a secretary on 2015-09-04

View PDF (3 pages)

28/04/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (5 pages)

24/04/2015

Appointment of Mr Christopher James Tanner as a director on 2015-03-31

View PDF (3 pages)

24/04/2015

Termination of appointment of Ross Mcarthur as a director on 2015-03-31

View PDF (2 pages)

24/04/2015

Appointment of Jane Yit Ho Tang as a director on 2015-03-31

View PDF (3 pages)

26/06/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

13/05/2014

Appointment of Mr John Edward Stephens as a director

View PDF (3 pages)

13/05/2014

Termination of appointment of Christopher Tanner as a director

View PDF (2 pages)

22/04/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (4 pages)

22/04/2014

Director's details changed for Mr Ross Mcarthur on 2014-04-19

View PDF (2 pages)

22/04/2014

Director's details changed for Mr Christopher James Tanner on 2014-04-19

View PDF (2 pages)

24/05/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

23/05/2013

Appointment of Maria Lewis as a secretary

View PDF (1 pages)

19/04/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (4 pages)

05/02/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (3 pages)

22/01/2013

Appointment of Christopher James Tanner as a director

View PDF (3 pages)

22/01/2013

Appointment of Mr Ross Mcarthur as a director

View PDF (3 pages)

22/01/2013

Registered office address changed from 2 Hill Rise Greenford Middlesex UB6 8NZ United Kingdom on 2013-01-22

View PDF (2 pages)

22/01/2013

Termination of appointment of Alka Jasooja as a secretary

View PDF (2 pages)

22/01/2013

Termination of appointment of Alka Jasooja as a director

View PDF (2 pages)

22/01/2013

Termination of appointment of Sumeet Bidani as a director

View PDF (2 pages)

22/01/2013

Termination of appointment of Lalit Jain as a director

View PDF (2 pages)

28/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (10 pages)

24/04/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (4 pages)

03/04/2012

Current accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

30/03/2012

Appointment of Mrs. Alka Jasooja as a secretary

View PDF (1 pages)

30/03/2012

Appointment of Mrs Alka Jasooja as a director

View PDF (2 pages)

30/03/2012

Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ on 2012-03-30

View PDF (1 pages)

29/02/2012

Appointment of Sumeet Bidani as a director

View PDF (2 pages)

28/02/2012

Appointment of Lalit Kumar Jain as a director

View PDF (2 pages)

28/02/2012

Termination of appointment of Frank Bohne as a director

View PDF (1 pages)

28/02/2012

Termination of appointment of Alexander Arcache as a director

View PDF (1 pages)

19/12/2011

Appointment of Mr Frank Henning Albert Bohne as a director

View PDF (2 pages)

19/12/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

13/12/2011

Previous accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (2 pages)

12/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (3 pages)

15/12/2010

Registered office address changed from Gainsborough House 59 - 60 Thames Street Windsor Berkshire SL4 1TX United Kingdom on 2010-12-15

View PDF (2 pages)

25/06/2010

Incorporation

View PDF (14 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

31/03/2024

Next confirmation date

07/05/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

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Description

About KS SPV 3 LIMITED

KS SPV 3 LIMITED is an(a) Active company incorporated on 25/06/2010 with the registered office located at The Shard, C/O Foresight Group Llp, 32 London Bridge Street, London SE1 9SG. 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 3 LIMITED?

KS SPV 3 LIMITED is currently Active. It was registered on 25/06/2010 .

Where is KS SPV 3 LIMITED located?

KS SPV 3 LIMITED is registered at The Shard, C/O Foresight Group Llp, 32 London Bridge Street, London SE1 9SG.

What does KS SPV 3 LIMITED do?

KS SPV 3 LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for KS SPV 3 LIMITED?

The latest filing was on 09/05/2026: Replacement Filing for the appointment of Mr Julian Elsworth as a director.