KS SPV 23 LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 3AJ

Company number 08151532
Status Active
Incorporation Date 20 July 2012
Company Type Private Limited Company
Address GREAT LAKES REINSURANCE (UK) SE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3AJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Termination of appointment of Achim Karl-Heinz Stegner as a director on 28 February 2017; Termination of appointment of Hrvoje Jelicic as a director on 28 February 2017. The most likely internet sites of KS SPV 23 LIMITED are www.ksspv23.co.uk, and www.ks-spv-23.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ks Spv 23 Limited is a Private Limited Company. The company registration number is 08151532. Ks Spv 23 Limited has been working since 20 July 2012. The present status of the company is Active. The registered address of Ks Spv 23 Limited is Great Lakes Reinsurance Uk Se Plantation Place 30 Fenchurch Street London United Kingdom Ec3m 3aj. . GENTLES, Ian Thomas is a Director of the company. KLATT, Nils is a Director of the company. Director ALTENBURGER, Ralph Hellmuth, Dr has been resigned. Director ARCACHE, Alexander, Dr has been resigned. Director BOHNE, Frank Henning Albert has been resigned. Director GRARE, Luc has been resigned. Director HARBECK, Stephanie has been resigned. Director HEFNER, Tobias has been resigned. Director JELICIC, Hrvoje has been resigned. Director LOPEZ OBERMEIER, Gustavo Francisco has been resigned. Director ORTMANN, Benedict Burchard Maria, Dr has been resigned. Director STEGNER, Achim Karl-Heinz, Dr has been resigned. The company operates in "Production of electricity".


Current Directors

Director
GENTLES, Ian Thomas
Appointed Date: 31 December 2014
59 years old
Director
KLATT, Nils
Appointed Date: 31 December 2014
51 years old

Resigned Directors

Director
ALTENBURGER, Ralph Hellmuth, Dr
Resigned: 19 June 2015
Appointed Date: 31 December 2014
54 years old
Director
ARCACHE, Alexander, Dr
Resigned: 08 May 2013
Appointed Date: 20 July 2012
51 years old
Director
BOHNE, Frank Henning Albert
Resigned: 08 May 2013
Appointed Date: 20 July 2012
54 years old
Director
GRARE, Luc
Resigned: 24 January 2014
Appointed Date: 26 November 2013
62 years old
Director
HARBECK, Stephanie
Resigned: 26 November 2013
Appointed Date: 08 May 2013
40 years old
Director
HEFNER, Tobias
Resigned: 24 January 2014
Appointed Date: 08 May 2013
53 years old
Director
JELICIC, Hrvoje
Resigned: 28 February 2017
Appointed Date: 31 December 2014
47 years old
Director
LOPEZ OBERMEIER, Gustavo Francisco
Resigned: 31 December 2014
Appointed Date: 24 January 2014
44 years old
Director
ORTMANN, Benedict Burchard Maria, Dr
Resigned: 31 December 2014
Appointed Date: 24 January 2014
58 years old
Director
STEGNER, Achim Karl-Heinz, Dr
Resigned: 28 February 2017
Appointed Date: 10 August 2015
57 years old

Persons With Significant Control

Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KS SPV 23 LIMITED Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
14 Mar 2017
Termination of appointment of Achim Karl-Heinz Stegner as a director on 28 February 2017
14 Mar 2017
Termination of appointment of Hrvoje Jelicic as a director on 28 February 2017
01 Sep 2016
Registered office address changed from C/O Great Lakes Reinsurance (Uk) Plc Plantation Place 30 Fenchurch Street London EC3M 3AJ to Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ on 1 September 2016
16 Aug 2016
Full accounts made up to 31 December 2015
...
... and 39 more events
16 May 2013
Appointment of Tobias Hefner as a director
16 May 2013
Current accounting period extended from 31 July 2013 to 31 December 2013
05 Mar 2013
Memorandum and Articles of Association
05 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2012
Incorporation

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