KWE II SPAIN HOLDCO LIMITED
ActiveCompany no. 13434551 · Private limited company · Incorporated 2 Jun 2021
Company no. 13434551 · Private limited company · Incorporated 2 Jun 2021
Original documents filed with Companies House · 81 filings
7 Oct 2025
Capital
Statement of capital following an allotment of shares on 1 Oct 2025
Filed on paper · 4 pages
5 Sep 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 13 pages
13 Jun 2025
Confirmation
Confirmation statement made on 1 Jun 2025 with updates
Filed on paper · 6 pages
1 Apr 2025
Address
Registered office address changed from 50 Grosvenor Hill London W1K 3QT England to 10th Floor, 110 Cannon Street London EC4N 6EU on 1 Apr 2025
PDF · 1 page
20 Mar 2025
Officers
Termination of appointment of Michael John Pegler as a director on 3 Mar 2025
PDF · 1 page
17 Dec 2024
Officers
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 Dec 2024
PDF · 1 page
12 Nov 2024
Capital
Statement of capital following an allotment of shares on 4 Nov 2024
PDF · 3 pages
8 Oct 2024
Accounts
Total exemption full accounts made up to 31 Dec 2023
Filed on paper · 12 pages
5 Sep 2023
Capital
Statement of capital following an allotment of shares on 5 Sep 2023
PDF · 3 pages
1 Aug 2023
Officers
Appointment of Mr Michael John Pegler as a director on 1 Aug 2023
PDF · 2 pages
1 Aug 2023
Officers
Termination of appointment of Fraser James Kennedy as a director on 1 Aug 2023
PDF · 1 page
Showing 26–50 of 81 filings. Documents open on Companies House in a new tab.
29 Aug 2024
Capital
Statement of capital following an allotment of shares on 29 Aug 2024
PDF · 3 pages
7 Jun 2024
Confirmation
Confirmation statement made on 1 Jun 2024 with updates
PDF · 4 pages
9 May 2024
Officers
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 1 May 2024
PDF · 2 pages
8 May 2024
Officers
Appointment of Mr Christopher John Taylor as a director on 1 May 2024
PDF · 2 pages
8 May 2024
Officers
Appointment of Mr Andrew Christopher Fannin as a director on 1 May 2024
PDF · 2 pages
20 Mar 2024
Capital
Statement of capital following an allotment of shares on 20 Mar 2024
PDF · 3 pages
4 Jul 2023
Capital
Statement of capital following an allotment of shares on 30 Jun 2023
PDF · 3 pages
26 Jun 2023
Capital
Statement of capital following an allotment of shares on 26 Jun 2023
PDF · 3 pages
1 Jun 2023
Confirmation
Confirmation statement made on 1 Jun 2023 with updates
PDF · 5 pages