KWE II SPAIN HOLDCO LIMITED
13434551 · Active · Ltd · 5 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 47 days away. Confirmation statement is due 15 Jun 2027 (last filed 1 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
KWE II SPAIN HOLDCO LIMITED
13434551Active· Ltd· England Wales· 2021-06-02Incorporated 2021-06-02Health 90/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
3
75% board churn in the last 12 months — significant instability.
Recent board changes
- MCNULTY, Andrew Francis· DirectorAppointed 2026-07-01
- KAYE, Matthew Tadeusz Kulecki· DirectorAppointed 2025-12-31
- LAMBKIN, Jennifer Elizabeth, Mrs · DirectorAppointed 2025-12-31
- FANNIN, Andrew Christopher· DirectorResigned 2025-12-31
MOURANT GOVERNANCE SERVICES (UK) LIMITED
Corporate Secretary
- Appointed
- 2024-05-01
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KAYE, Matthew Tadeusz Kulecki
Director
- Appointed
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1995
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LAMBKIN, Jennifer Elizabeth, Mrs
Director
- Appointed
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1987
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MCNULTY, Andrew Francis
Director
- Appointed
- 2026-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1977
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FANNIN, Andrew Christopher
Director
- Appointed
- 2024-05-01
- Resigned
- 2025-12-31
- Nationality
- Irish
- Residence
- Ireland
- Born
- 06/1986
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KENNEDY, Fraser James
Director
- Appointed
- 2021-06-02
- Resigned
- 2023-08-01
- Nationality
- British
- Residence
- England
- Born
- 03/1975
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PEGLER, Michael John
Director
- Appointed
- 2023-08-01
- Resigned
- 2025-03-03
- Nationality
- British
- Residence
- England
- Born
- 10/1975
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SINGLA, Padmini
Director
- Appointed
- 2021-06-02
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1981
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TAYLOR, Christopher John
Director
- Appointed
- 2024-05-01
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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