KELSO PARTNERS LIMITED
Overview
| Company Name | KELSO PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04197230 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KELSO PARTNERS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is KELSO PARTNERS LIMITED located?
| Registered Office Address | Kemp House 160 City Road EC1V 2NX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KELSO PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHELTRADING 303 LIMITED | Apr 10, 2001 | Apr 10, 2001 |
What are the latest accounts for KELSO PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for KELSO PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2024 |
| Overdue | No |
What are the latest filings for KELSO PARTNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 5 pages | AA | ||
Total exemption full accounts made up to Jan 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 5 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Jan 31, 2020 | 5 pages | AA | ||
Termination of appointment of Neptune Secretaries Limited as a secretary on Oct 01, 2020 | 1 pages | TM02 | ||
Registered office address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG to Kemp House 160 City Road London EC1V 2NX on Oct 01, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Apr 10, 2020 with updates | 4 pages | CS01 | ||
Notification of Florence Hatt-Finegold as a person with significant control on Jan 13, 2020 | 2 pages | PSC01 | ||
Cessation of Cansas Digital Ventures Limited as a person with significant control on Jan 13, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jan 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Apr 10, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2017 | 5 pages | AA | ||
Previous accounting period extended from Nov 30, 2016 to Jan 31, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Apr 10, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2015 | 4 pages | AA | ||
Who are the officers of KELSO PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HATT-FINEGOLD, Florence | Director | 160 City Road EC1V 2NX London Kemp House England | United Kingdom | French | Housewife | 201444140001 | ||||||||
| NEPTUNE SECRETARIES LIMITED | Secretary | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos |
| 84239630002 | ||||||||||
| FINEGOLD, Martin Alan | Director | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos United Kingdom | United Kingdom | American | Chief Executive | 125782340001 | ||||||||
| FINEGOLD, Martin Alan | Director | Lexicon House 17 Old Court Place W8 4PL London | United Kingdom | American | Chief Executive | 125782340001 | ||||||||
| TURNER, Michael Wallace | Director | No 1 Park House West 50 Park Place GL50 2RA Cheltenham | British | Executive | 80355710002 | |||||||||
| NEPTUNE DIRECTORS LIMITED | Director | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 79579520002 | |||||||||||
| STOORNE INCORPORATIONS LIMITED | Nominee Director | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 900002940001 | |||||||||||
| STOORNE SERVICES LIMITED | Director | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 55227800002 | |||||||||||
| STOORNE SERVICES LIMITED | Nominee Director | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 900002930001 | |||||||||||
| WIGMORE SERVICES LLP | Director | 10th Floor The Met Building, 22 Percy Street W1T 2BU London | 105269180002 |
Who are the persons with significant control of KELSO PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Florence Hatt-Finegold | Jan 13, 2020 | 160 City Road EC1V 2NX London Kemp House England | No | ||||||||||
Nationality: French Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Cansas Digital Ventures Limited | Apr 06, 2016 | 22 Percy Street W1T 2BU London 10th Floor, The Met Building England United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0