KEISER BERATUNG (UK) LTD

Overview

Company Name	KEISER BERATUNG (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04152856
Jurisdiction	England/Wales
Date of Creation	Feb 02, 2001

Summary

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

What is the purpose of KEISER BERATUNG (UK) LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is KEISER BERATUNG (UK) LTD located?

Registered Office Address	Elsley Court 20-22 Great Titchfield Street W1W 8BE London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for KEISER BERATUNG (UK) LTD?

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 KEISER BERATUNG (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for KEISER BERATUNG (UK) LTD?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Dec 01, 2025 with updates	4 pages	CS01

Dec 29, 2025	Accounts for a small company made up to Dec 31, 2024	10 pages	AA

Feb 24, 2025	Notification of Lev Tchernoy as a person with significant control on Feb 19, 2025	2 pages	PSC01

Feb 24, 2025	Cessation of Boris Shapiro as a person with significant control on Feb 19, 2025	1 pages	PSC07

Jan 15, 2025	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Jan 02, 2025	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Dec 01, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Sep 23, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Jan 07, 2022	Confirmation statement made on Jan 07, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Jan 07, 2021	Confirmation statement made on Jan 07, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Cessation of Samuel Shteker as a person with significant control on Jul 07, 2020	1 pages	PSC07

Dec 07, 2020	Notification of Boris Shapiro as a person with significant control on Jul 07, 2020	2 pages	PSC01

Nov 23, 2020	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

Jan 07, 2020	Confirmation statement made on Jan 07, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Jun 19, 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Jun 19, 2019	1 pages	AD01

Mar 07, 2019	Change of details for Mr Samuel Shteker as a person with significant control on Apr 06, 2016	2 pages	PSC04

Feb 20, 2019	Confirmation statement made on Feb 02, 2019 with no updates	3 pages	CS01

Dec 03, 2018	Termination of appointment of Sandra Holloway as a secretary on Nov 30, 2018	1 pages	TM02

May 23, 2018	Accounts for a small company made up to Dec 31, 2017	8 pages	AA

Feb 16, 2018	Confirmation statement made on Feb 02, 2018 with no updates	3 pages	CS01

Feb 09, 2018	Director's details changed for Andrey Zykov on Feb 02, 2018	2 pages	CH01

View All Filings

Who are the officers of KEISER BERATUNG (UK) LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ZYKOV, Andrey

Mar 31, 2011

Director

20-22 Great Titchfield Street

W1W 8BE London

Elsley Court

United Kingdom

British

1965-1

81803590006

HOLLOWAY, Sandra

Dec 05, 2013

Nov 30, 2018

Secretary

89 New Bond Street

W1S 1DA London

5th Floor

British

183980990001

BOND STREET REGISTRARS LIMITED

Jan 01, 2013

Dec 05, 2013

Secretary

Floor

89 New Bond Street

W1S 1DA London

5th

England

Identification Type	European Economic Area
Registration Number	08148200

174716140001

FIRST SECRETARIES LIMITED

Feb 02, 2001

Nominee Secretary

72 New Bond Street

W1S 1RR London

900000780001

PORTLAND REGISTRARS LIMITED

Feb 02, 2001

Jan 01, 2013

Secretary

New Bond Street

W1S 1DA London

United Kingdom

Identification Type	European Economic Area
Registration Number	2254697

1361880004

MILON, Alexander

Jan 31, 2002

Mar 31, 2011

Director

Apartment I 19-21 Lancaster Gate

W2 3LN London

United Kingdom

Russian

1956-3

103010880002

NAGEL, Valery

Nov 01, 2005

Oct 31, 2006

Director

6 Courtside

Crouch End

N8 8EW London

British

1975-3

84165930001

POLHILL, John William

Jul 17, 2001

Apr 23, 2004

Director

Rockmill House

Painswick Road

GL6 6LF Stroud

Gloucestershire

England

British

1944-3

39483450001

ROSENBERG, Richard Barry

Feb 02, 2001

Nov 01, 2005

Director

Highcroft

Hillside Road

HA5 3YJ Pinner

Middlesex

United Kingdom

British

1955-6

8438630002

WEST, Peter James

Feb 02, 2001

Sep 06, 2001

Director

Bowshotts Stud

Cowfold Road

RH13 8LY West Grinstead

West Sussex

Australian

1946-7

74613330001

FIRST DIRECTORS LIMITED

Feb 02, 2001

Nominee Director

72 New Bond Street

W1S 1RR London

900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEISER BERATUNG (UK) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lev Tchernoy 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Feb 19, 2025	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	No
	Nationality: Israeli Country of Residence: Israel
	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.
Boris Shapiro 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Jul 07, 2020	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Yes
	Nationality: Israeli Country of Residence: Israel
	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.
Mr Samuel Shteker 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Apr 06, 2016	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Yes
	Nationality: Israeli Country of Residence: Israel
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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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