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Company Information for

KS SPV 4 LIMITED

The Shard, C/O Foresight Group Llp, 32 London Bridge Street, London, SE1 9SG,
Company Registration Number
07296003
Private Limited Company
Active

Company Overview

About Ks Spv 4 Ltd
KS SPV 4 LIMITED was founded on 2010-06-25 and has its registered office in London. The organisation's status is listed as "Active". Ks Spv 4 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KS SPV 4 LIMITED
 
Legal Registered Office
The Shard
C/O Foresight Group Llp, 32 London Bridge Street
London
SE1 9SG
Other companies in WC2B
 
Filing Information
Company Number 07296003
Company ID Number 07296003
Date formed 2010-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2025-03-31
Latest return 2024-04-19
Return next due 2025-05-03
Type of accounts FULL
Last Datalog update: 2024-12-17 10:55:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KS SPV 4 LIMITED
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Companies with same name KS SPV 4 LIMITED
The following companies were found which have the same name as KS SPV 4 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KS SPV 41 LIMITED 14 HIGH CROSS TRURO CORNWALL TR1 2AJ Dissolved Company formed on the 2013-07-23
KS SPV 42 LIMITED 14 HIGH CROSS TRURO CORNWALL TR1 2AJ Dissolved Company formed on the 2013-07-23
KS SPV 43 LIMITED 14 HIGH CROSS TRURO CORNWALL TR1 2AJ Dissolved Company formed on the 2013-07-23
KS SPV 44 LIMITED 14 HIGH CROSS TRURO CORNWALL TR1 2AJ Dissolved Company formed on the 2013-07-24
KS SPV 45 LIMITED 14 HIGH CROSS TRURO CORNWALL TR1 2AJ Dissolved Company formed on the 2013-07-24
KS SPV 46 LIMITED Office 17, Cleveland House 39 Old Station Road Newmarket SUFFOLK CB8 8QE Active Company formed on the 2013-07-24
KS SPV 47 LIMITED 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY PRESTON PR2 2YP Active Company formed on the 2013-07-24
KS SPV 48 LIMITED 14 HIGH CROSS TRURO CORNWALL TR1 2AJ Dissolved Company formed on the 2013-07-24

Company Officers of KS SPV 4 LIMITED

Current Directors
Officer Role Date Appointed
TERESA SARAH HEDGES
 Company Secretary 2015-09-04
GIUSEPPE LA LOGGIA
 Director 2017-09-19
JOSEPH MARK LINNEY
 Director 2016-01-14
YIT HO TANG
 Director 2015-03-31
CHRISTOPHER JAMES TANNER
 Director 2015-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EDWARD STEPHENS
 Director 2014-04-24 2016-01-14
MARIA LEWIS
 Company Secretary 2012-12-04 2015-09-04
ROSS MCARTHUR
 Director 2012-12-04 2015-03-31
CHRISTOPHER JAMES TANNER
 Director 2012-12-04 2014-04-24
ALKA JASOOJA
 Company Secretary 2012-04-19 2012-12-04
SUMEET BIDANI
 Director 2012-04-19 2012-12-04
LALIT KUMAR JAIN
 Director 2012-04-19 2012-12-04
ALKA JASOOJA
 Director 2012-04-19 2012-12-04
ALEXANDER ARCACHE
 Director 2010-06-25 2012-04-19
FRANK HENNING ALBERT BOHNE
 Director 2012-01-03 2012-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIUSEPPE LA LOGGIA VITBUDCO LIMITED Director 2017-09-29 CURRENT 2016-02-26 Active - Proposal to Strike off
GIUSEPPE LA LOGGIA SHOALS HOOK SOLAR (UK) LIMITED Director 2017-09-28 CURRENT 2014-05-30 Active
GIUSEPPE LA LOGGIA SPOWER HOLDCO 1 (UK) LTD. Director 2017-09-28 CURRENT 2015-08-03 Active
GIUSEPPE LA LOGGIA GOLDEN HILL SOLAR (UK) LIMITED Director 2017-09-28 CURRENT 2010-02-23 Active
GIUSEPPE LA LOGGIA GOLDEN HILL SOLAR LIMITED Director 2017-09-28 CURRENT 2014-01-14 Active
GIUSEPPE LA LOGGIA HIGHER TREGARNE SOLAR (UK) LIMITED Director 2017-09-28 CURRENT 2010-10-29 Active
GIUSEPPE LA LOGGIA SPOWER FINCO 1 (UK) LTD. Director 2017-09-28 CURRENT 2015-06-02 Active
GIUSEPPE LA LOGGIA CRUG MAWR SOLAR FARM LIMITED Director 2017-09-27 CURRENT 2012-02-07 Active
GIUSEPPE LA LOGGIA AMBER SOLAR PARKS LIMITED Director 2017-09-19 CURRENT 2012-05-25 Active
GIUSEPPE LA LOGGIA KS SPV 3 LIMITED Director 2017-09-19 CURRENT 2010-06-25 Active
GIUSEPPE LA LOGGIA AMBER SOLAR PARKS (HOLDINGS) LIMITED Director 2017-09-19 CURRENT 2012-05-25 Active
GIUSEPPE LA LOGGIA BRANDEN SOLAR PARKS (HOLDINGS) LIMITED Director 2017-09-19 CURRENT 2012-10-24 Active
GIUSEPPE LA LOGGIA BRANDEN SOLAR PARKS LIMITED Director 2017-09-19 CURRENT 2012-10-25 Active
GIUSEPPE LA LOGGIA HENDOR CAPITAL LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
GIUSEPPE LA LOGGIA CARAVAGGIO ENERGY LIMITED Director 2016-06-20 CURRENT 2016-01-08 Dissolved 2017-01-17
JOSEPH MARK LINNEY LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED Director 2017-12-11 CURRENT 2016-05-05 Active - Proposal to Strike off
JOSEPH MARK LINNEY LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED Director 2016-12-09 CURRENT 2006-10-26 Active
JOSEPH MARK LINNEY GLENCARBRY (HOLDINGS) LIMITED Director 2016-11-01 CURRENT 2015-03-09 Active - Proposal to Strike off
JOSEPH MARK LINNEY KS SPV 3 LIMITED Director 2016-01-14 CURRENT 2010-06-25 Active
JOSEPH MARK LINNEY BL WIND (HOLDINGS) LIMITED Director 2015-12-02 CURRENT 2013-05-09 Dissolved 2018-01-09
JOSEPH MARK LINNEY BL WIND LIMITED Director 2015-12-02 CURRENT 2013-05-09 Active
JOSEPH MARK LINNEY BURTON WOLD EXTENSION LIMITED Director 2015-12-02 CURRENT 2006-09-21 Active - Proposal to Strike off
JOSEPH MARK LINNEY WEAR POINT WIND HOLDCO LIMITED Director 2015-09-01 CURRENT 2012-10-01 Dissolved 2018-01-09
JOSEPH MARK LINNEY DREACHMHOR WIND FARM (HOLDINGS) LIMITED Director 2015-09-01 CURRENT 2013-04-17 Dissolved 2018-01-09
JOSEPH MARK LINNEY CARSCREUGH (HOLDINGS) LIMITED Director 2015-09-01 CURRENT 2013-04-19 Dissolved 2018-01-09
JOSEPH MARK LINNEY AMBER SOLAR PARKS LIMITED Director 2015-09-01 CURRENT 2012-05-25 Active
JOSEPH MARK LINNEY WEAR POINT WIND LIMITED Director 2015-09-01 CURRENT 2012-01-05 Active
JOSEPH MARK LINNEY NEW ALBION WIND (HOLDINGS) LIMITED Director 2015-09-01 CURRENT 2014-08-15 Active - Proposal to Strike off
JOSEPH MARK LINNEY CARSCREUGH RENEWABLE ENERGY PARK LIMITED Director 2015-09-01 CURRENT 2006-10-27 Active
JOSEPH MARK LINNEY NEW ALBION WIND LIMITED Director 2015-09-01 CURRENT 2012-01-05 Active
JOSEPH MARK LINNEY AMBER SOLAR PARKS (HOLDINGS) LIMITED Director 2015-09-01 CURRENT 2012-05-25 Active
JOSEPH MARK LINNEY BRANDEN SOLAR PARKS (HOLDINGS) LIMITED Director 2015-09-01 CURRENT 2012-10-24 Active
JOSEPH MARK LINNEY BRANDEN SOLAR PARKS LIMITED Director 2015-09-01 CURRENT 2012-10-25 Active
JOSEPH MARK LINNEY DREACHMHOR WIND FARM LIMITED Director 2015-09-01 CURRENT 2013-04-17 Active
JOSEPH MARK LINNEY FERNDALE WIND LIMITED Director 2015-01-31 CURRENT 2013-07-22 Active
JOSEPH MARK LINNEY CASTLE PILL WIND LIMITED Director 2015-01-31 CURRENT 2013-07-22 Active
JOSEPH MARK LINNEY BILSTHORPE WIND FARM HOLDINGS LIMITED Director 2015-01-27 CURRENT 2009-11-13 Dissolved 2018-01-09
JOSEPH MARK LINNEY BILSTHORPE WIND FARM LIMITED Director 2015-01-27 CURRENT 2010-11-05 Active
JOSEPH MARK LINNEY JL HALL FARM HOLDINGS LIMITED Director 2015-01-26 CURRENT 2013-10-04 Dissolved 2018-01-09
JOSEPH MARK LINNEY HALL FARM WIND FARM LTD Director 2015-01-26 CURRENT 2009-02-11 Active
JOSEPH MARK LINNEY ELWA LIMITED Director 2013-08-27 CURRENT 1992-03-25 Active
JOSEPH MARK LINNEY ELWA HOLDINGS LIMITED Director 2013-01-23 CURRENT 2010-09-28 Active
JOSEPH MARK LINNEY EDUCATION SUPPORT (SOUTHEND) LIMITED Director 2012-01-16 CURRENT 2000-11-21 Active - Proposal to Strike off
JOSEPH MARK LINNEY SHANKS DUMFRIES AND GALLOWAY LIMITED Director 2011-05-16 CURRENT 2003-03-18 Liquidation
JOSEPH MARK LINNEY SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED Director 2011-05-16 CURRENT 2003-03-18 Active - Proposal to Strike off
YIT HO TANG LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED Director 2017-12-11 CURRENT 2006-10-26 Active
YIT HO TANG LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED Director 2017-12-11 CURRENT 2016-05-05 Active - Proposal to Strike off
YIT HO TANG SHOALS HOOK SOLAR (UK) LIMITED Director 2017-06-02 CURRENT 2014-05-30 Active
YIT HO TANG SPOWER HOLDCO 1 (UK) LTD. Director 2017-06-02 CURRENT 2015-08-03 Active
YIT HO TANG GOLDEN HILL SOLAR (UK) LIMITED Director 2017-06-02 CURRENT 2010-02-23 Active
YIT HO TANG CRUG MAWR SOLAR FARM LIMITED Director 2017-06-02 CURRENT 2012-02-07 Active
YIT HO TANG GOLDEN HILL SOLAR LIMITED Director 2017-06-02 CURRENT 2014-01-14 Active
YIT HO TANG HIGHER TREGARNE SOLAR (UK) LIMITED Director 2017-06-02 CURRENT 2010-10-29 Active
YIT HO TANG SPOWER FINCO 1 (UK) LTD. Director 2017-06-02 CURRENT 2015-06-02 Active
YIT HO TANG CSGH SOLAR (1) LTD Director 2017-02-09 CURRENT 2017-02-09 Active
YIT HO TANG CSGH SOLAR LTD Director 2017-01-19 CURRENT 2017-01-19 Active
YIT HO TANG DREACHMHOR WIND FARM (HOLDINGS) LIMITED Director 2016-06-29 CURRENT 2013-04-17 Dissolved 2018-01-09
YIT HO TANG DREACHMHOR WIND FARM LIMITED Director 2016-06-29 CURRENT 2013-04-17 Active
YIT HO TANG EASTON PV LTD Director 2016-03-16 CURRENT 2016-02-08 Active
YIT HO TANG SECOND ENERGY LTD Director 2016-03-16 CURRENT 2013-09-04 Active
YIT HO TANG PYLLE SOLAR LTD Director 2016-03-16 CURRENT 2013-09-20 Active
YIT HO TANG FROME SOLAR LIMITED Director 2015-07-31 CURRENT 2013-11-27 Active
YIT HO TANG MONKSHAM POWER LTD Director 2015-07-31 CURRENT 2013-01-24 Active
YIT HO TANG KS SPV 3 LIMITED Director 2015-03-31 CURRENT 2010-06-25 Active
YIT HO TANG BRANDEN SOLAR PARKS (HOLDINGS) LIMITED Director 2015-03-31 CURRENT 2012-10-24 Active
YIT HO TANG BRANDEN SOLAR PARKS LIMITED Director 2015-03-31 CURRENT 2012-10-25 Active
CHRISTOPHER JAMES TANNER VULCAN RENEWABLES LIMITED Director 2017-08-25 CURRENT 2011-11-21 Active
CHRISTOPHER JAMES TANNER SHOALS HOOK SOLAR (UK) LIMITED Director 2017-06-02 CURRENT 2014-05-30 Active
CHRISTOPHER JAMES TANNER SPOWER HOLDCO 1 (UK) LTD. Director 2017-06-02 CURRENT 2015-08-03 Active
CHRISTOPHER JAMES TANNER GOLDEN HILL SOLAR (UK) LIMITED Director 2017-06-02 CURRENT 2010-02-23 Active
CHRISTOPHER JAMES TANNER CRUG MAWR SOLAR FARM LIMITED Director 2017-06-02 CURRENT 2012-02-07 Active
CHRISTOPHER JAMES TANNER GOLDEN HILL SOLAR LIMITED Director 2017-06-02 CURRENT 2014-01-14 Active
CHRISTOPHER JAMES TANNER HIGHER TREGARNE SOLAR (UK) LIMITED Director 2017-06-02 CURRENT 2010-10-29 Active
CHRISTOPHER JAMES TANNER SPOWER FINCO 1 (UK) LTD. Director 2017-06-02 CURRENT 2015-06-02 Active
CHRISTOPHER JAMES TANNER CWMNI GWYNT TEG CYF Director 2017-05-19 CURRENT 1998-04-14 Active
CHRISTOPHER JAMES TANNER CGT INVESTMENTS LIMITED Director 2017-05-19 CURRENT 2012-11-05 Active
CHRISTOPHER JAMES TANNER MOELOGAN 2 C.C.C. Director 2017-04-19 CURRENT 2006-03-27 Active
CHRISTOPHER JAMES TANNER MOELOGAN 2 (HOLDINGS) CYFYNGEDIG Director 2017-04-19 CURRENT 2008-02-28 Active
CHRISTOPHER JAMES TANNER CSGH SOLAR (1) LTD Director 2017-02-09 CURRENT 2017-02-09 Active
CHRISTOPHER JAMES TANNER CSGH SOLAR LTD Director 2017-01-19 CURRENT 2017-01-19 Active
CHRISTOPHER JAMES TANNER EASTON PV LTD Director 2016-03-16 CURRENT 2016-02-08 Active
CHRISTOPHER JAMES TANNER JLEAG WIND HOLDING LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
CHRISTOPHER JAMES TANNER JLEAG WIND LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
CHRISTOPHER JAMES TANNER RESIDENTIAL PV TRADING LIMITED Director 2015-11-13 CURRENT 2010-09-29 Active
CHRISTOPHER JAMES TANNER ANGEL SOLAR LIMITED Director 2015-11-13 CURRENT 2009-11-12 Active - Proposal to Strike off
CHRISTOPHER JAMES TANNER SOUTH-WESTERN FARMS SOLAR LIMITED Director 2015-11-13 CURRENT 2011-10-14 Active - Proposal to Strike off
CHRISTOPHER JAMES TANNER TOR SOLAR PV LIMITED Director 2015-11-13 CURRENT 2012-02-20 Active - Proposal to Strike off
CHRISTOPHER JAMES TANNER DOMESTIC SOLAR LIMITED Director 2015-10-30 CURRENT 2010-01-27 Active
CHRISTOPHER JAMES TANNER HILL SOLAR PV LIMITED Director 2015-10-30 CURRENT 2012-03-01 Active - Proposal to Strike off
CHRISTOPHER JAMES TANNER CROFT SOLAR PV LIMITED Director 2015-10-30 CURRENT 2012-03-01 Active - Proposal to Strike off
CHRISTOPHER JAMES TANNER SHARE SOLAR PV LIMITED Director 2015-10-30 CURRENT 2012-03-01 Active - Proposal to Strike off
CHRISTOPHER JAMES TANNER ECOSSOL LIMITED Director 2015-10-30 CURRENT 2011-05-27 Active - Proposal to Strike off
CHRISTOPHER JAMES TANNER CROSS SOLAR PV LIMITED Director 2015-10-30 CURRENT 2012-01-06 Active
CHRISTOPHER JAMES TANNER JLEAG SOLAR 1 LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
CHRISTOPHER JAMES TANNER FROME SOLAR LIMITED Director 2015-07-31 CURRENT 2013-11-27 Active
CHRISTOPHER JAMES TANNER MONKSHAM POWER LTD Director 2015-07-31 CURRENT 2013-01-24 Active
CHRISTOPHER JAMES TANNER CARSCREUGH (HOLDINGS) LIMITED Director 2015-03-31 CURRENT 2013-04-19 Dissolved 2018-01-09
CHRISTOPHER JAMES TANNER CARSCREUGH RENEWABLE ENERGY PARK LIMITED Director 2015-03-31 CURRENT 2006-10-27 Active
CHRISTOPHER JAMES TANNER KS SPV 3 LIMITED Director 2015-03-31 CURRENT 2010-06-25 Active
CHRISTOPHER JAMES TANNER BRANDEN SOLAR PARKS (HOLDINGS) LIMITED Director 2015-03-31 CURRENT 2012-10-24 Active
CHRISTOPHER JAMES TANNER BRANDEN SOLAR PARKS LIMITED Director 2015-03-31 CURRENT 2012-10-25 Active
CHRISTOPHER JAMES TANNER CATCHMENT TAY HOLDINGS LIMITED Director 2014-04-01 CURRENT 1998-06-08 Active
CHRISTOPHER JAMES TANNER CATCHMENT TAY LIMITED Director 2014-04-01 CURRENT 1998-06-08 Active
CHRISTOPHER JAMES TANNER JL HALL FARM HOLDINGS LIMITED Director 2014-03-31 CURRENT 2013-10-04 Dissolved 2018-01-09
CHRISTOPHER JAMES TANNER HALL FARM WIND FARM LTD Director 2014-03-31 CURRENT 2009-02-11 Active
CHRISTOPHER JAMES TANNER SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED Director 2014-03-31 CURRENT 2003-03-18 Active - Proposal to Strike off
CHRISTOPHER JAMES TANNER HWT LIMITED Director 2014-03-31 CURRENT 1998-06-30 Active
CHRISTOPHER JAMES TANNER FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active
CHRISTOPHER JAMES TANNER JOHN LAING CAPITAL MANAGEMENT LIMITED Director 2013-12-16 CURRENT 2004-05-19 Active - Proposal to Strike off
CHRISTOPHER JAMES TANNER FRYINGDOWN SOLAR PARK LIMITED Director 2012-08-01 CURRENT 2010-12-15 Active
CHRISTOPHER JAMES TANNER FIVE OAKS SOLAR PARK LIMITED Director 2012-07-03 CURRENT 2010-12-15 Active
CHRISTOPHER JAMES TANNER AMBER SOLAR PARKS LIMITED Director 2012-07-03 CURRENT 2012-05-25 Active
CHRISTOPHER JAMES TANNER AMBER SOLAR PARKS (HOLDINGS) LIMITED Director 2012-07-03 CURRENT 2012-05-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-25APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES TANNER
2024-05-07APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMPSON
2024-05-07CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES
2024-04-02REGISTERED OFFICE CHANGED ON 02/04/24 FROM The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF England
2023-05-03CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-01-08FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-30Change of details for Branden Solar Parks Limited as a person with significant control on 2022-09-30
2022-08-26DIRECTOR APPOINTED MR MORITZ ILG
2022-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JOE MILETIC
2022-04-21AP01DIRECTOR APPOINTED MR JOE MILETIC
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-01-05AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-02-05AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-30AP01DIRECTOR APPOINTED MR JULIAN ELSWORTH
2020-11-04TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA
2020-09-03TM01APPOINTMENT TERMINATED, DIRECTOR YIT HO TANG
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2020-04-21AD02Register inspection address changed from 8 White Oak Square London Road Swanley Kent, England BR8 7AG United Kingdom to The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF
2020-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/20 FROM The Long Barn Stratton-on-the-Fosse Manor Courtyard Radstock BA3 4QF England
2020-04-15AA01Previous accounting period extended from 31/12/19 TO 31/03/20
2019-12-16AP01DIRECTOR APPOINTED MR JONATHAN SIMON THOMPSON
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM 8 White Oak Square London Road Swanley Kent BR8 7AG
2019-11-01TM02Termination of appointment of Hcp Management Services Limited on 2019-10-31
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-09-28AD02Register inspection address 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
2018-09-27AP04Appointment of Hcp Management Services Limited as company secretary on 2018-09-17
2018-09-27TM02Termination of appointment of Teresa Sarah Hedges on 2018-09-17
2018-08-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2017-09-20AP01DIRECTOR APPOINTED DR GIUSEPPE LA LOGGIA
2017-07-24AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/16 FROM 1 Kingsway London WC2B 6AN
2016-12-15AD02Register inspection address changed to C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-12CH01Director's details changed for Jane Yit Ho Tang on 2016-08-26
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-25AR0119/04/16 ANNUAL RETURN FULL LIST
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD STEPHENS
2016-01-27AP01DIRECTOR APPOINTED MR JOSEPH MARK LINNEY
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-28TM02Termination of appointment of Maria Lewis on 2015-09-04
2015-09-28AP03Appointment of Teresa Sarah Hedges as company secretary on 2015-09-04
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-28AR0119/04/15 ANNUAL RETURN FULL LIST
2015-04-28CH01Director's details changed for Jane Yit Ho Tang on 2015-04-19
2015-04-24AP01DIRECTOR APPOINTED JANE YIT HO TANG
2015-04-24AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES TANNER
2015-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ROSS MCARTHUR
2014-06-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TANNER
2014-05-13AP01DIRECTOR APPOINTED MR JOHN EDWARD STEPHENS
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-22AR0119/04/14 FULL LIST
2014-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TANNER / 19/04/2014
2014-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MCARTHUR / 19/04/2014
2013-05-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-21AP03SECRETARY APPOINTED MARIA LEWIS
2013-04-19AR0119/04/13 FULL LIST
2013-02-05AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2013-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 2 HILL RISE GREENFORD MIDDLESEX UB6 8NZ UNITED KINGDOM
2012-12-24AP01DIRECTOR APPOINTED CHRISTOPHER JAMES TANNER
2012-12-24AP01DIRECTOR APPOINTED MR ROSS MCARTHUR
2012-12-24TM01APPOINTMENT TERMINATED, DIRECTOR ALKA JASOOJA
2012-12-24TM02APPOINTMENT TERMINATED, SECRETARY ALKA JASOOJA
2012-12-24TM01APPOINTMENT TERMINATED, DIRECTOR LALIT JAIN
2012-12-24TM01APPOINTMENT TERMINATED, DIRECTOR SUMEET BIDANI
2012-12-21AA31/03/12 TOTAL EXEMPTION FULL
2012-04-24AR0124/04/12 FULL LIST
2012-04-23AA01PREVEXT FROM 31/12/2011 TO 31/03/2012
2012-04-23AP03SECRETARY APPOINTED ALKA JASOOJA
2012-04-23AP01DIRECTOR APPOINTED MRS ALKA JASOOJA
2012-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2012 FROM C/O FRANCIS CLARK NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA UNITED KINGDOM
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR FRANK BOHNE
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ARCACHE
2012-04-20AP01DIRECTOR APPOINTED SUMEET BIDANI
2012-04-20AP01DIRECTOR APPOINTED LALIT KUMAR JAIN
2012-01-04AP01DIRECTOR APPOINTED MR FRANK HENNING ALBERT BOHNE
2011-12-19AA31/12/10 TOTAL EXEMPTION SMALL
2011-12-13AA01PREVSHO FROM 30/06/2011 TO 31/12/2010
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 14 HIGH CROSS TRURO CORNWALL TR1 2AJ
2011-07-12AR0125/06/11 FULL LIST
2010-11-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-11-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-17SH0130/07/10 STATEMENT OF CAPITAL GBP 2
2010-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2010 FROM GAINSBOROUGH HOUSE 59 - 60 THAMES STREET WINDSOR BERKSHIRE SL4 1TX UNITED KINGDOM
2010-06-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to KS SPV 4 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KS SPV 4 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KS SPV 4 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Intangible Assets
Patents
We have not found any records of KS SPV 4 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KS SPV 4 LIMITED
Trademarks
We have not found any records of KS SPV 4 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KS SPV 4 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as KS SPV 4 LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where KS SPV 4 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KS SPV 4 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KS SPV 4 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 9SG