KELLER FINANCE LIMITED

Overview

Company Name	KELLER FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02922459
Jurisdiction	England/Wales
Date of Creation	Apr 25, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KELLER FINANCE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is KELLER FINANCE LIMITED located?

Registered Office Address	2 Kingdom Street W2 6BD London England
Undeliverable Registered Office Address	No

What were the previous names of KELLER FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
MOSTLEAD COMPANY LIMITED	Apr 25, 1994	Apr 25, 1994

What are the latest accounts for KELLER FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KELLER FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2026
Next Confirmation Statement Due	Nov 19, 2026
Next Confirmation Statement Made Up To	Nov 05, 2025
Overdue	No

What are the latest filings for KELLER FINANCE LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2026	Appointment of Jamie Dearsley as a secretary on Apr 01, 2026	2 pages	AP03

Apr 01, 2026	Termination of appointment of William Harwood as a secretary on Apr 01, 2026	1 pages	TM02

Dec 13, 2025	Appointment of Silvana Glibota Vigo as a director on Dec 12, 2025	2 pages	AP01

Dec 12, 2025	Appointment of William Harwood as a secretary on Dec 12, 2025	2 pages	AP03

Dec 12, 2025	Termination of appointment of Silvana Glibota Vigo as a secretary on Dec 12, 2025	1 pages	TM02

Dec 12, 2025	Termination of appointment of Kerry Anne Abigail Porritt as a director on Dec 05, 2025	1 pages	TM01

Nov 05, 2025	Confirmation statement made on Nov 05, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Termination of appointment of Andries Adriaan Louw as a director on Sep 30, 2025	1 pages	TM01

Aug 15, 2025	Appointment of Mr James Alexander Carteret Maule as a director on Aug 15, 2025	2 pages	AP01

Jul 02, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	10 pages	AA

Jul 02, 2025	legacy	1 pages	AGREEMENT2

Jul 02, 2025	legacy	2 pages	GUARANTEE2

Jul 02, 2025	legacy	220 pages	PARENT_ACC

Nov 18, 2024	Confirmation statement made on Nov 02, 2024 with no updates	3 pages	CS01

Jul 14, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	10 pages	AA

Jul 14, 2024	legacy	223 pages	PARENT_ACC

Jul 14, 2024	legacy	2 pages	GUARANTEE2

Jul 14, 2024	legacy	1 pages	AGREEMENT2

Nov 14, 2023	Confirmation statement made on Nov 02, 2023 with no updates	3 pages	CS01

Aug 23, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	10 pages	AA

Aug 23, 2023	legacy	210 pages	PARENT_ACC

Aug 23, 2023	legacy	1 pages	AGREEMENT2

Aug 23, 2023	legacy	2 pages	GUARANTEE2

Nov 02, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Appointment of Mr Andries Adriaan Louw as a director on Jun 30, 2022	2 pages	AP01

View All Filings

Who are the officers of KELLER FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEARSLEY, Jamie W2 6BD London 2 Kingdom Street England	Apr 01, 2026		Secretary	W2 6BD London 2 Kingdom Street England				347018370001
GLIBOTA VIGO, Silvana W2 6BD London 2 Kingdom Street England	Dec 12, 2025		Director	W2 6BD London 2 Kingdom Street England	United Kingdom	Spanish	1975-8	343435450001
HEATH, Caroline Lindsay W2 6BD London 2 Kingdom Street England	Jun 30, 2022		Director	W2 6BD London 2 Kingdom Street England	United Kingdom	British	1975-5	297566080001
MAULE, James Alexander Carteret W2 6BD London 2 Kingdom Street England	Aug 15, 2025		Director	W2 6BD London 2 Kingdom Street England	England	British	1979-9	339202580001
ATKINSON, Justin Richard 5 Top Farm Close HP9 1JS Beaconsfield Buckinghamshire	Oct 11, 1999	Dec 31, 2001	Secretary	5 Top Farm Close HP9 1JS Beaconsfield Buckinghamshire		British		66680000001
GLIBOTA VIGO, Silvana W2 6BD London 2 Kingdom Street England	Jan 01, 2021	Dec 12, 2025	Secretary	W2 6BD London 2 Kingdom Street England				278406610001
HARWOOD, William W2 6BD London 2 Kingdom Street England	Dec 12, 2025	Apr 01, 2026	Secretary	W2 6BD London 2 Kingdom Street England				343420500001
HOLMAN, Jacqueline Frances 12th Floor Capital House 25 Chapel Street NW1 5DH London	Jan 01, 2002	Nov 18, 2013	Secretary	12th Floor Capital House 25 Chapel Street NW1 5DH London		British		44866630004
PAINTING, Robert Philip 5 Boultbee Road B72 1DW Sutton Coldfield West Midlands	May 04, 1994	Oct 11, 1999	Secretary	5 Boultbee Road B72 1DW Sutton Coldfield West Midlands		British		9389800001
PORRITT, Kerry Anne Abigail 1 Sheldon Square W2 6TT London 5th Floor England	Nov 18, 2013	Dec 31, 2020	Secretary	1 Sheldon Square W2 6TT London 5th Floor England				182945920001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 25, 1994	May 04, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ATKINSON, Justin Richard 31 Burgess Wood Road South HP9 1EL Beaconsfield Buckinghamshire	Oct 11, 1999	Dec 17, 2008	Director	31 Burgess Wood Road South HP9 1EL Beaconsfield Buckinghamshire	England	British	1960-12	66680000002
BENSON, David Neville 12th Floor Capital House 25 Chapel Street NW1 5DH London	Dec 17, 2008	Jun 30, 2012	Director	12th Floor Capital House 25 Chapel Street NW1 5DH London	United Kingdom	British	1970-8	268612760001
DOBSON, Thomas 1078 Foxcroft Run Annapolis Md21401 Maryland Usa	Dec 31, 1997	Mar 31, 2004	Director	1078 Foxcroft Run Annapolis Md21401 Maryland Usa		British	1943-2	56701410001
HIND, James William George 1 Sheldon Square W2 6TT London 5th Floor England	Jun 30, 2012	Aug 06, 2019	Director	1 Sheldon Square W2 6TT London 5th Floor England	United States	British	1964-4	135701460002
HIND, James William George Norrels Drive East Horsley KT24 5DL Leatherhead West Wold Surrey United Kingdom	Jan 19, 2004	Dec 17, 2008	Director	Norrels Drive East Horsley KT24 5DL Leatherhead West Wold Surrey United Kingdom	England	British	1964-4	135701460001
HOLMAN, Jacqueline Frances 12th Floor Capital House 25 Chapel Street NW1 5DH London	Dec 17, 2008	Nov 18, 2013	Director	12th Floor Capital House 25 Chapel Street NW1 5DH London	England	British	1957-9	44866630004
HOOPER, Mark 1 Sheldon Square W2 6TT London 5th Floor	Jan 17, 2019	Dec 31, 2020	Director	1 Sheldon Square W2 6TT London 5th Floor	United Kingdom	British	1967-12	254428860001
LOUW, Andries Adriaan W2 6BD London 2 Kingdom Street England	Jun 30, 2022	Sep 30, 2025	Director	W2 6BD London 2 Kingdom Street England	United Kingdom	British	1976-4	297566520001
OAKLEY, Kennith John W2 6BD London 2 Kingdom Street England	Oct 01, 2016	Jun 30, 2022	Director	W2 6BD London 2 Kingdom Street England	England	British	1962-7	90057850002
PAINTING, Robert Philip 5 Boultbee Road B72 1DW Sutton Coldfield West Midlands	May 04, 1994	Oct 11, 1999	Director	5 Boultbee Road B72 1DW Sutton Coldfield West Midlands	United Kingdom	British	1951-11	9389800001
PORRITT, Kerry Anne Abigail W2 6BD London 2 Kingdom Street England	Nov 18, 2013	Dec 05, 2025	Director	W2 6BD London 2 Kingdom Street England	England	British	1970-12	166987180001
REID, William Marston 1 Sheldon Square W2 6TT London 5th Floor	Aug 09, 2017	Jan 17, 2019	Director	1 Sheldon Square W2 6TT London 5th Floor	England	British	1986-11	236804500001
THOMAS, Darryl Leslie 1 Sheldon Square W2 6TT London 5th Floor England	Jul 01, 2015	Aug 09, 2017	Director	1 Sheldon Square W2 6TT London 5th Floor England	England	British	1977-4	153904690002
WEST, John Michael, Dr 20 Woodland Gardens N10 3UA London	May 04, 1994	Dec 31, 1997	Director	20 Woodland Gardens N10 3UA London		British	1937-8	9389810001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 25, 1994	May 04, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KELLER FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Keller Holdings Limited

Apr 06, 2016

1 Sheldon Square

W26TT London

5th Floor

England & Wales

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2499601

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Keller Holdings Limited

Apr 06, 2016

Kingdom Street

W2 6BD London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	2499601

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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