Ks Spv 47 Limited

General information

Name:

Ks Spv 47 Ltd

Office Address:

14 High Cross TR1 2AJ Truro

Number: 08622176

Incorporation date: 2013-07-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ks Spv 47 began its operations in the year 2013 as a Private Limited Company under the ID 08622176. This firm has been active for 11 years and it's currently active. This firm's headquarters is registered in Truro at 14 High Cross. Anyone can also locate the company using the post code of TR1 2AJ. The enterprise's SIC code is 35110 which means Production of electricity. Sat, 31st Dec 2022 is the last time the accounts were reported.

Given this enterprise's constant expansion, it was unavoidable to formally appoint more company leaders: Antonio I., Alexander A. and Frank B. who have been working together since May 2022 to fulfil their statutory duties for the following firm.

The companies with significant control over the firm are as follows: Dif Capital Partners owns 1/2 or less of company shares. This company can be reached in 1118 Bh Schiphol at Tower D, 10Th Floor,, Schiphol Boulevard 269 and was registered as a PSC under the reg no 34312941. Edp - Energias De Portugal S.A owns 1/2 or less of company shares. This company can be reached in Lisboa at Avenida 24 De Julho and was registered as a PSC under the reg no 500697256.

Financial data based on annual reports

Company staff

Antonio I.

Role: Director

Appointed: 24 May 2022

Latest update: 25 February 2024

Alexander A.

Role: Director

Appointed: 24 July 2013

Latest update: 25 February 2024

Frank B.

Role: Director

Appointed: 24 July 2013

Latest update: 25 February 2024

People with significant control

Dif Capital Partners
Address: Wtc Schiphol Airport Tower D, 10th Floor,, Schiphol Boulevard 269, 1118 Bh Schiphol, Netherlands
Legal authority Dutch Company Act
Legal form Private Company
Country registered Netherlands
Place registered Netherlands Chamber Of Commerce Kvk
Registration number 34312941
Notified on 9 February 2023
Nature of control:
1/2 or less of shares
Edp - Energias De Portugal S.A
Address: No. 12 Avenida 24 De Julho, Lisboa, PO Box 1249-300, Portugal
Legal authority Portuguese Commercial Code
Legal form S.A
Country registered Portugal
Place registered Portugal Commercial Registry
Registration number 500697256
Notified on 15 October 2022
Nature of control:
1/2 or less of shares
Dagmar V.
Notified on 25 February 2021
Ceased on 25 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexander A.
Notified on 6 April 2016
Ceased on 25 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
10
Company Age

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