KELLEN INVESTMENTS LIMITED
Overview
| Company Name | KELLEN INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05366077 |
| 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 KELLEN INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KELLEN INVESTMENTS LIMITED located?
| Registered Office Address | C/O Arthur Cox 12 Gough Square EC4A 3DW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KELLEN INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAPERMILE LIMITED | Feb 16, 2005 | Feb 16, 2005 |
What are the latest accounts for KELLEN INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KELLEN INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for KELLEN INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Termination of appointment of Mark John Horsley as a director on Jul 18, 2024 | 1 pages | TM01 | ||
Appointment of Mr Andrew John Hunter as a director on Apr 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Mark John Horsley as a director on Apr 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Omar Abbas Rahman as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Anne-Noelle Le Gal as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Rajiv Khakhar as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Philip Bernard Holder as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Lionrai Investments No 2 Limited as a person with significant control on Sep 26, 2023 | 2 pages | PSC05 | ||
Registered office address changed from C/O Hackwood Secretaries One Silk Street London EC2Y 8HQ England to C/O Arthur Cox 12 Gough Square London EC4A 3DW on Sep 29, 2023 | 1 pages | AD01 | ||
Appointment of Mr Peter Graeme Markwell as a secretary on Sep 26, 2023 | 2 pages | AP03 | ||
Termination of appointment of Kailash Chada as a secretary on Sep 26, 2023 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Director's details changed for Mr Jonathan David Martindale on Jun 15, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Rajiv Khakar on Jun 26, 2023 | 2 pages | CH01 | ||
Appointment of Mr Jonathan David Martindale as a director on Jun 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of William Francis Michael Mckinstry as a director on Jun 15, 2023 | 1 pages | TM01 | ||
Appointment of Mr Omar Abbas Rahman as a director on Apr 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Valeria Rosati as a director on Apr 15, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Appointment of Mr Rajiv Khakar as a director on Jan 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Rachel Amelia Ockelford Drew as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Who are the officers of KELLEN INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARKWELL, Peter Graeme | Secretary | 12 Gough Square EC4A 3DW London C/O Arthur Cox England | 314106470001 | |||||||
| CHADA, Kailash | Director | c/o Phoenix Natural Gas Airport Road West BT3 9ED Belfast 197 Northern Ireland | Northern Ireland | British | Chartered Accountant | 240989940001 | ||||
| HUNTER, Andrew John | Director | Airport Road West BT3 9ED Belfast 197 Northern Ireland | United Kingdom | British | Director | 322512190001 | ||||
| MARTINDALE, Jonathan David | Director | Airport Road West BT3 9ED Belfast 197 Northern Ireland | Northern Ireland | British | Company Director | 309087520001 | ||||
| CHADA, Kailash | Secretary | c/o Phoenix Natural Gas Airport Road West BT3 9ED Belfast 197 Northern Ireland | 243695790001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 | 84071220002 | |||||||
| BELL, Ivan Robert | Director | Airport Road West BT3 9ED Belfast 197 United Kingdom | Northern Ireland | British | Company Director | 117106970002 | ||||
| CHADD, Andrew Peter | Director | The Old Pheasantry Woodcock Hill RH19 2RB Felbridge West Sussex | United Kingdom | British | Director | 133578890002 | ||||
| DIXON, Peter Vincent | Director | Airport Road West BT3 9ED Belfast 197 United Kingdom | United Kingdom | British | Director | 145690620001 | ||||
| DUNCAN, Fraser Scott | Director | 25 Kippington Road TN13 2LJ Sevenoaks Kent | England | British | Director | 57508670001 | ||||
| DYKE, Ian James | Director | 59 Cumberland Mills Square Isle Of Dogs E14 3BJ London | United Kingdom | British | Director | 123130120001 | ||||
| GREENER, George Pallister, Dr | Director | 2 Beechwood Drive SL6 4NE Maidenhead Berkshire | United Kingdom | British | Company Director | 144803800001 | ||||
| HOLDER, Philip Bernard | Director | Airport Road West BT3 9ED Belfast 197 Northern Ireland | England | British | Trust And Estate Practitioner, Solicitor | 11390420005 | ||||
| HORSLEY, Mark John | Director | Airport Road West BT3 9ED Belfast 197 Northern Ireland | United Kingdom | British | Chief Executive Officer | 235481650001 | ||||
| KASSAM, Sami | Director | c/o Terra Firma Capital Partners Limited More London Riverside SE1 2AP London 2 | United Kingdom | British | Financier/Investment Manager | 149359860001 | ||||
| KHAKHAR, Rajiv | Director | Airport Road West BT3 9ED Belfast 197 Northern Ireland | England | Australian | Investment Professional | 293916400002 | ||||
| LE GAL, Anne-Noelle | Director | Airport Road West BT3 9ED Belfast 197 United Kingdom | United Kingdom | French | Director | 195454610002 | ||||
| LEVI, Lorenzo Ilan | Director | 29 Collingham Gardens Flat 8 SW5 0HN London | United Kingdom | Italian | Director | 102482030001 | ||||
| LOUGHRAN, Gerry Finbar, Sir | Director | 705 Antrim Road BT15 4EH Belfast County Antrim | Northern Ireland | British | Director | 120633460001 | ||||
| MCKINSTRY, William Francis Michael | Director | Airport Road West BT3 9ED Belfast 197 United Kingdom | Northern Ireland | British | Director | 86261160002 | ||||
| OCKELFORD DREW, Rachel Amelia | Director | Airport Road West BT3 9ED Belfast 197 Northern Ireland | New Zealand | Irish,New Zealander | Investment Director | 247978320001 | ||||
| PRICE, Cameron James | Director | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries England | England | Australian | Accountant | 183787230001 | ||||
| RAHMAN, Omar Abbas | Director | Airport Road West BT3 9ED Belfast 197 Northern Ireland | United Kingdom | Dutch | Investment Professional | 308057600001 | ||||
| ROLING, Christopher John | Director | 82 Oak End Way SL9 8DB Gerrards Cross Buckinghamshire | British American | Director | 119379800001 | |||||
| ROSATI, Valeria, Ms | Director | c/o Phoenix Natural Gas Airport Road West BT3 9ED Belfast 197 Northern Ireland | United Kingdom | Italian | Company Director | 88030700002 | ||||
| SADEH, Ilan Joseph | Director | Floor 50 St. Mary Axe EC3A 8FR London 2nd United Kingdom | Australia | Australian | Company Director | 180099460001 | ||||
| STEINMEYER, Nils Olin | Director | Alderville Road SW6 3RJ London 2 | United Kingdom | German | Finance Analyst | 126422100002 | ||||
| STEWART, Quentin Richard | Director | 62 Anchor Brew House Shad Thames SE1 2LY London | United Kingdom | British | Director | 94880800002 | ||||
| WILLIAMSON, Julie Kay | Director | 2 More London Riverside SE1 2AP London C/O Terra Firma Capital Partners Limited | United Kingdom | American | Director | 68142120001 | ||||
| WOODS, Lorcan Deeney | Director | 2 More London Riverside SE1 2AP London Terra Firma Capital Partners Limited United Kingdom | United Kingdom | British | Finance Director | 205529110001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of KELLEN INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lionrai Investments No 2 Limited | Apr 06, 2016 | 12 Gough Square EC4A 3DW London C/O Arthur Cox England | No | ||||||||||
| |||||||||||||
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