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Kwe Ii Spain Holdco Limited
13434551
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
10th Floor, 110 Cannon Street, London, EC4N 6EU
Incorporated 02/06/2021
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Matthew Tadeusz Kulecki Kaye
director · Since 31/12/2025
BRITISH · ENGLAND · Age 30
Also on 36 other boards
Mrs Jennifer Elizabeth Lambkin
director · Since 31/12/2025
BRITISH · ENGLAND · Age 38
Also on 196 other boards
Mr Andrew Francis Mcnulty
director · Since 01/07/2026
BRITISH · ENGLAND · Age 48
Mourant Governance Services (Uk) Limited
corporate secretary · Since 01/05/2024
Reg: 11552614
Also on 268 other boards
Former
Fraser James Kennedy
director · Resigned 01/08/2023
Michael John Pegler
director · Resigned 03/03/2025
Padmini Singla
director · Resigned 31/12/2025
Andrew Christopher Fannin
director · Resigned 31/12/2025
Christopher John Taylor
director · Resigned 31/12/2025
Change History
status → active
2026-07-23Active
type → ltd
2026-07-23Private Limited Company
address line1 → 10th Floor, 110 Cannon Street
2026-07-2310TH FLOOR,
post town → London
2026-07-23LONDON
officer appointed → MOURANT GOVERNANCE SERVICES (UK) LIMITED
2026-07-23officer appointed → KAYE, Matthew Tadeusz Kulecki
2026-07-23officer appointed → LAMBKIN, Jennifer Elizabeth, Mrs
2026-07-23officer appointed → MCNULTY, Andrew Francis
2026-07-23