Total Espana Real Estate Holdco (Uk) Limited

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Total Espana Real Estate Holdco (uk) Limited

15210690Private Limited With Share Capital

10Th Floor 110 Cannon Street, London, EC4N6EU
Incorporated

13/10/2023

Company Age

2 years

Directors

6

Employees

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Total Espana Real Estate Holdco (uk) Limited (15210690) is a private limited with share capital incorporated on 13/10/2023 (2 years old) and registered in london, EC4N6EU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 13/10/2023
EC4N6EU

Financial Overview

Total Assets

£4.35M

Liabilities

£978.61

Net Assets

£4.34M

Cash

£34.76

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4

Filed Documents

39
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:16-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2026
Termination Director Company
Category:Officers
Date:09-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-12-2025
Legacy
Category:Capital
Date:30-12-2025
Legacy
Category:Insolvency
Date:30-12-2025
Resolution
Category:Resolution
Date:30-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-12-2024
Legacy
Category:Capital
Date:27-12-2024
Legacy
Category:Insolvency
Date:27-12-2024
Resolution
Category:Resolution
Date:27-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-12-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:10-12-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:10-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2024
Capital Allotment Shares
Category:Capital
Date:07-08-2024
Capital Allotment Shares
Category:Capital
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-05-2024
Capital Allotment Shares
Category:Capital
Date:07-12-2023
Capital Allotment Shares
Category:Capital
Date:21-11-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-10-2023
Incorporation Company
Category:Incorporation
Date:13-10-2023

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date18/12/2025
Latest Accounts31/12/2024

Trading Addresses

10Th Floor 110 Cannon Street, London, EC4N6EURegistered
50 Grosvenor Hill, London, W1K3QT

Contact

10Th Floor 110 Cannon Street, London, EC4N6EU