KKR-KEATS PIPELINE INVESTORS II (UK) LIMITED
Overview
| Company Name | KKR-KEATS PIPELINE INVESTORS II (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12369731 |
| 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 KKR-KEATS PIPELINE INVESTORS II (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KKR-KEATS PIPELINE INVESTORS II (UK) LIMITED located?
| Registered Office Address | Duo, Level 6 280 Bishopsgate EC2M 4RB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KKR-KEATS PIPELINE INVESTORS II (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 KKR-KEATS PIPELINE INVESTORS II (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for KKR-KEATS PIPELINE INVESTORS II (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Andrew Michael Furze as a director on Apr 17, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julian Barratt-Due as a director on Apr 17, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 06, 2026 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jan 29, 2026
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 27, 2024
| 4 pages | RP04SH01 | ||||||||||
Confirmation statement made on Feb 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 30, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 27, 2024
| 4 pages | SH01 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2023 | 25 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD to Duo, Level 6 280 Bishopsgate London EC2M 4RB on Apr 05, 2024 | 1 pages | AD01 | ||||||||||
Second filing of Confirmation Statement dated Feb 06, 2024 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Dec 17, 2023 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 27, 2022
| 4 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 27, 2022
| 4 pages | RP04SH01 | ||||||||||
Second filing of Confirmation Statement dated Dec 17, 2022 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Dec 17, 2021 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Dec 17, 2020 | 3 pages | RP04CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 30, 2021
| 4 pages | RP04SH01 | ||||||||||
Who are the officers of KKR-KEATS PIPELINE INVESTORS II (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FONTANA, Marco | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United Kingdom | British | 290600470001 | |||||
| FURZE, Andrew Michael | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | England | British | 289230410001 | |||||
| WORKMAN, Paul | Director | Suite 200 Sand Hill Road Menlo Park 2800 California 94025 United States | United States | Canadian | 265439570001 | |||||
| BARRATT-DUE, Julian | Director | Carlton Gardens SW1Y 5AD London 7 Stirling Square United Kingdom | United Kingdom | Norwegian | 265439590003 | |||||
| SHAMOVSKY, Oleg | Director | Carlton Gardens SW1Y 5AD London 7 Stirling Square United Kingdom | United Kingdom | Canadian | 248493030001 |
What are the latest statements on persons with significant control for KKR-KEATS PIPELINE INVESTORS II (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 18, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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