TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED
15210690 · Active · Ltd · 2 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 26 Oct 2026 (last filed 12 Oct 2025).
Next accounts
30 Sept 2027
Next confirmation
26 Oct 2026
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
TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED
15210690Active· Ltd· England Wales· 2023-10-13Incorporated 2023-10-13Health 96/100 · 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
- United Kingdom
- 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
- England
- 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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PEGLER, Michael John
Director
- Appointed
- 2024-05-01
- Resigned
- 2025-03-03
- Nationality
- British
- Residence
- England
- Born
- 10/1975
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SINGLA, Padmini
Director
- Appointed
- 2023-10-13
- 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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