TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED

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TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED

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Key Data

Status

Active

Company No.

15210690

Incorporation date

13/10/2023

Size

Small

Contacts

Registered address

Registered address

10th Floor 110 Cannon Street, London EC4N 6EUCopy
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Latest events (Record since 13/10/2023)
dot icon27/03/2026
Termination of appointment of Padmini Singla as a director on 2025-12-31
dot icon17/03/2026
Director's details changed for Mr Matthew Tadeusz Kulecki Kaye on 2026-01-23
dot icon16/01/2026
-
dot icon10/01/2026
Appointment of Jennifer Elizabeth Lambkin Lambkin as a director on 2025-12-31
dot icon09/01/2026
Termination of appointment of a director
dot icon07/01/2026
Termination of appointment of Andrew Christopher Fannin as a director on 2025-12-31
dot icon07/01/2026
Termination of appointment of Christopher John Taylor as a director on 2025-12-31
dot icon07/01/2026
Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on 2025-12-31
dot icon30/12/2025
Resolutions
dot icon30/12/2025
Statement by Directors
dot icon30/12/2025
Solvency Statement dated 22/12/25
dot icon30/12/2025
Statement of capital on 2025-12-30
dot icon27/12/2025
Accounts for a small company made up to 2024-12-31
dot icon28/10/2025
Withdrawal of a person with significant control statement on 2025-10-28
dot icon28/10/2025
Notification of Kennedy-Wilson Holdings, Inc as a person with significant control on 2023-10-13
dot icon24/10/2025
Confirmation statement made on 2025-10-12 with no updates
dot icon01/04/2025
Registered office address changed from 50 Grosvenor Hill London W1K 3QT United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on 2025-04-01
dot icon20/03/2025
Termination of appointment of Michael John Pegler as a director on 2025-03-03
dot icon27/12/2024
Resolutions
dot icon27/12/2024
Solvency Statement dated 09/12/24
dot icon27/12/2024
Statement by Directors
dot icon27/12/2024
Statement of capital on 2024-12-27
dot icon17/12/2024
Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09
dot icon10/12/2024
Second filing of a statement of capital following an allotment of shares on 2023-12-12
dot icon10/12/2024
Second filing of a statement of capital following an allotment of shares on 2023-12-15
dot icon24/10/2024
Confirmation statement made on 2024-10-12 with updates
dot icon08/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon07/08/2024
Statement of capital following an allotment of shares on 2023-12-12
dot icon07/08/2024
Statement of capital following an allotment of shares on 2023-12-15
dot icon08/05/2024
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2024-05-01
dot icon08/05/2024
Appointment of Mr Andrew Christopher Fannin as a director on 2024-05-01
dot icon08/05/2024
Appointment of Mr Christopher John Taylor as a director on 2024-05-01
dot icon08/05/2024
Appointment of Mr Michael John Pegler as a director on 2024-05-01
dot icon07/12/2023
Statement of capital following an allotment of shares on 2023-12-04
dot icon21/11/2023
Statement of capital following an allotment of shares on 2023-11-10
dot icon14/10/2023
Current accounting period shortened from 2024-10-31 to 2023-12-31
dot icon13/10/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MOURANT GOVERNANCE SERVICES (UK) LIMITED
Corporate Secretary
01/05/2024 - Present
313
Singla, Padmini
Director
13/10/2023 - 31/12/2025
27
Pegler, Michael John
Director
01/05/2024 - 03/03/2025
155
Taylor, Christopher John
Director
01/05/2024 - 31/12/2025
27
Fannin, Andrew Christopher
Director
01/05/2024 - 31/12/2025
20

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED

TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED is an(a) Active company incorporated on 13/10/2023 with the registered office located at 10th Floor 110 Cannon Street, London EC4N 6EU. 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 TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED?

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TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED is currently Active. It was registered on 13/10/2023 .

Where is TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED located?

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TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED is registered at 10th Floor 110 Cannon Street, London EC4N 6EU.

What does TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED do?

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TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED?

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The latest filing was on 27/03/2026: Termination of appointment of Padmini Singla as a director on 2025-12-31.