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KEA54 PHG LTD.

KEA54 PHG LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKEA54 PHG LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09125080
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KEA54 PHG LTD.?

    • Fund management activities (66300) / Financial and insurance activities

    Where is KEA54 PHG LTD. located?

    Registered Office Address
    71-75 Shelton Street
    WC2H 9JQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEA54 PHG LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for KEA54 PHG LTD.?

    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueNo

    What are the latest filings for KEA54 PHG LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Dec 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 30, 2023

    		2 pagesAA

    Confirmation statement made on Dec 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 18, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Peacock Advisors Ltd 23 Hanover Square London W1S 1JB England to 71-75 Shelton Street London WC2H 9JQ on Dec 19, 2017

    		1 pagesAD01

    Confirmation statement made on Dec 18, 2016 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 14, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr. Torsten Schuppenhauer on Dec 01, 2016

    		2 pagesCH01

    Registered office address changed from 54-58 Tanner Street the Brandenburg Suite London SE1 3PH to C/O Peacock Advisors Ltd 23 Hanover Square London W1S 1JB on Sep 14, 2016

    		1 pagesAD01

    Termination of appointment of Sl24 Ltd. as a secretary on Sep 01, 2016

    		1 pagesTM02
    View All Filings

    Who are the officers of KEA54 PHG LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHUPPENHAUER, Torsten, Mr.
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		EnglandGermanNone165476190004
    SL24 LTD.
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    		Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05139863
    		98000960006
    HUELS, Jochen Franz Matthias, Mr.
    80799 Munich
    Amalienstr. 71
    Germany
    		Director
    80799 Munich
    Amalienstr. 71
    Germany
    		GermanyGermanManager120917760002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEA54 PHG LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Baches Street
    N1 6DL London
    10-12 Baches Street
    England
    		Apr 06, 2016
    Baches Street
    N1 6DL London
    10-12 Baches Street
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07862067
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0