KALPHENA PARTNERS LIMITED

KALPHENA PARTNERS LIMITED

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

    Company NameKALPHENA PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17124465
    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 KALPHENA PARTNERS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is KALPHENA PARTNERS LIMITED located?

    Registered Office Address
    St Stephens House
    Arthur Road
    SL4 1RU Windsor
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KALPHENA PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 30, 2027

    What is the status of the latest confirmation statement for KALPHENA PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2027
    Next Confirmation Statement DueApr 12, 2027
    OverdueNo

    What are the latest filings for KALPHENA PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2026

    Statement of capital on Mar 30, 2026

    • Capital: GBP 100
    SH01

    Who are the officers of KALPHENA PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEERS, Helen Nicola
    Arthur Road
    SL4 1RU Windsor
    St Stephens House
    Berkshire
    United Kingdom
    Director
    Arthur Road
    SL4 1RU Windsor
    St Stephens House
    Berkshire
    United Kingdom
    United KingdomBritish119078090002

    Who are the persons with significant control of KALPHENA PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Helen Nicola Steers
    Arthur Road
    SL4 1RU Windsor
    St Stephens House
    Berkshire
    United Kingdom
    Mar 30, 2026
    Arthur Road
    SL4 1RU Windsor
    St Stephens House
    Berkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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