TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED
ActiveCompany no. 15210690 · Private limited company · Incorporated 13 Oct 2023
Company no. 15210690 · Private limited company · Incorporated 13 Oct 2023
Original documents filed with Companies House · 41 filings
26 Oct 2026
Confirmation
Confirmation statement made on 12 Oct 2026 with no updates
PDF · 3 pages
30 Sep 2026
Accounts
Accounts for a small company made up to 31 Dec 2025
Filed on paper · 23 pages
21 Aug 2026
Officers
Director's details changed for Mr Andrew Francis Mcnulty on 7 Aug 2026
PDF · 2 pages
2 Jul 2026
Officers
Appointment of Mr Andrew Francis Mcnulty as a director on 1 Jul 2026
PDF · 2 pages
27 Mar 2026
Officers
Termination of appointment of Padmini Singla as a director on 31 Dec 2025
PDF · 1 page
17 Mar 2026
Officers
Director's details changed for Mr Matthew Tadeusz Kulecki Kaye on 23 Jan 2026
PDF · 2 pages
16 Jan 2026
Officers
Replacement Filing for the appointment of Jennifer Elizabeth Lambkin as a director
PDF · 3 pages
10 Jan 2026
Officers
Appointment of Jennifer Elizabeth Lambkin Lambkin as a director on 31 Dec 2025
Filed on paper · 3 pages
7 Jan 2026
Officers
Termination of appointment of Andrew Christopher Fannin as a director on 31 Dec 2025
PDF · 1 page
7 Jan 2026
Officers
Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on 31 Dec 2025
PDF · 2 pages
7 Jan 2026
Officers
Termination of appointment of Christopher John Taylor as a director on 31 Dec 2025
PDF · 1 page
30 Dec 2025
Capital
Showing 1–25 of 41 filings. Documents open on Companies House in a new tab.
Legacy
Filed on paper · 1 page
27 Dec 2025
Accounts
Accounts for a small company made up to 31 Dec 2024
Filed on paper · 22 pages
28 Oct 2025
Ownership
Notification of Kennedy-Wilson Holdings, Inc as a person with significant control on 13 Oct 2023
PDF · 2 pages
28 Oct 2025
Ownership
Withdrawal of a person with significant control statement on 28 Oct 2025
PDF · 2 pages
24 Oct 2025
Confirmation
Confirmation statement made on 12 Oct 2025 with no updates
PDF · 3 pages
1 Apr 2025
Address
Registered office address changed from 50 Grosvenor Hill London W1K 3QT United Kingdom 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