Total Espana Real Estate Holdco (UK) Limited

Active15210690 Private limited company

Incorporated: 13 October 2023 (3 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Andrew Francis Mcnulty
Matthew Tadeusz Kulecki Kaye
Jennifer Elizabeth Lambkin
Owned by: Kennedy-Wilson Holdings, Inc
Accounts type: Small
Region: Greater London
Address: 10th Floor
110 Cannon Street
London
EC4N 6EU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 26 October 2027
Last conf. stmt: 12 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026

Also at The Forum, Solent, Management Company Limited, Park 32 Management Company Limited, Canary Holdings 1 Limited · more companies

British

Born November 1977

Kaye, Matthew Tadeusz Kulecki

Director · Appointed 31 December 2025

Also at Falcon Holdings 1 Limited, MCB Eider Holdings Limited, Roof UK Issuer Limited · more companies

British

Born October 1995 (31)

Lambkin, Jennifer Elizabeth

Director · Appointed 31 December 2025

Also at Janus Bidco Limited, Sophomore Property 2B Ltd, Janus Holdco Limited · more companies

British

Born October 1987 (39)

Mourant Governance Services (UK) Limited

Corporate Secretary · Appointed 1 May 2024

Also at Skelmersdale Propco Limited, Garbe UK 2 Holdco Limited, Garbe UK Jvco 2 Limited · more companies

Officer history (4 former)

1 July 2026

Appointed Mcnulty, Andrew Francis as Director

31 December 2025

Appointed Kaye, Matthew Tadeusz Kulecki as Director

31 December 2025

Appointed Lambkin, Jennifer Elizabeth as Director

31 December 2025

Resigned Fannin, Andrew Christopher as Director

31 December 2025

Resigned Taylor, Christopher John as Director

31 December 2025

Resigned Singla, Padmini as Director

3 March 2025

Resigned Pegler, Michael John as Director

1 May 2024

Appointed Mourant Governance Services (UK) Limited as Corporate Secretary

1 May 2024

Appointed Pegler, Michael John as Director

1 May 2024

Appointed Fannin, Andrew Christopher as Director

1 May 2024

Appointed Taylor, Christopher John as Director

13 October 2023

Appointed Singla, Padmini as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kennedy-Wilson Holdings, Inc

Corporate entity · Notified 13 October 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Listed Entity

Reg. no. 4385645

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages
26 October 2026	Confirmation statement with no updates	12 October 2026
21 August 2026	Director's details changed
16 January 2026	Replacement filing for the appointment of a director		3
10 January 2026	Appointment of a director		3
9 January 2026	Termination of appointment of a director		1