Active
Company Information for KELLEN INVESTMENTS LIMITED
C/O ARTHUR COX, 12 GOUGH SQUARE, LONDON, EC4A 3DW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
KELLEN INVESTMENTS LIMITED | ||
Legal Registered Office | ||
C/O ARTHUR COX 12 GOUGH SQUARE LONDON EC4A 3DW Other companies in EC4A | ||
Previous Names | ||
|
Company Number | 05366077 | |
---|---|---|
Company ID Number | 05366077 | |
Date formed | 2005-02-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-05 15:39:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
Kellen Investments, LLC | Delaware | Unknown | |
KELLEN INVESTMENTS LLC | 1067 E BRANDON BLVD BRANDON FL 33511 | Active | Company formed on the 2015-06-26 |
Officer | Role | Date Appointed |
---|---|---|
KAILASH CHADA |
||
IVAN ROBERT BELL |
||
KAILASH CHADA |
||
PHILIP BERNARD HOLDER |
||
ANNE-NOELLE LE GAL |
||
WILLIAM FRANCIS MICHAEL MCKINSTRY |
||
RACHEL AMELIA OCKELFORD DREW |
||
VALERIA ROSATI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAMERON JAMES PRICE |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
PETER VINCENT DIXON |
Director | ||
GERRY FINBAR LOUGHRAN |
Director | ||
ILAN JOSEPH SADEH |
Director | ||
GEORGE PALLISTER GREENER |
Director | ||
SAMI KASSAM |
Director | ||
LORENZO ILAN LEVI |
Director | ||
LORCAN DEENEY WOODS |
Director | ||
NILS OLIN STEINMEYER |
Director | ||
JULIE KAY WILLIAMSON |
Director | ||
QUENTIN RICHARD STEWART |
Director | ||
ANDREW PETER CHADD |
Director | ||
CHRISTOPHER JOHN ROLING |
Director | ||
FRASER SCOTT DUNCAN |
Director | ||
IAN JAMES DYKE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHOENIX ENERGY HOLDINGS LIMITED | Director | 2015-02-26 | CURRENT | 2001-01-04 | Active | |
PHOENIX DISTRIBUTION HOLDINGS LIMITED | Director | 2015-02-26 | CURRENT | 2007-12-17 | Active | |
KELLEN ACQUISITIONS LIMITED | Director | 2015-02-26 | CURRENT | 2005-02-16 | Liquidation | |
KELLEN CAPITAL LIMITED | Director | 2015-02-26 | CURRENT | 2007-10-09 | Active | |
BELFAST ENERGY LIMITED | Director | 2018-05-01 | CURRENT | 1997-08-11 | Active | |
PHOENIX POWER LIMITED | Director | 2018-05-01 | CURRENT | 1997-07-31 | Active | |
BELFAST NATURAL GAS LIMITED | Director | 2018-05-01 | CURRENT | 1997-08-11 | Active | |
PHOENIX GAS LIMITED | Director | 2018-05-01 | CURRENT | 1997-07-31 | Active | |
PNG STORAGE LIMITED | Director | 2018-05-01 | CURRENT | 2005-08-12 | Active | |
KELLEN ACQUISITIONS LIMITED | Director | 2018-03-01 | CURRENT | 2005-02-16 | Liquidation | |
KELLEN CAPITAL LIMITED | Director | 2018-03-01 | CURRENT | 2007-10-09 | Active | |
LIONRAI INVESTMENTS NO.1 LIMITED | Director | 2018-02-06 | CURRENT | 2013-07-16 | Active | |
PHOENIX NATURAL GAS PP FINANCE PLC | Director | 2018-02-06 | CURRENT | 2017-02-23 | Active | |
PHOENIX ENERGY SERVICES LIMITED | Director | 2018-02-06 | CURRENT | 2001-08-23 | Active | |
LIONRAI INVESTMENTS NO.2 LIMITED | Director | 2018-02-06 | CURRENT | 2013-07-16 | Active | |
PHOENIX NATURAL GAS FINANCE PLC | Director | 2018-02-06 | CURRENT | 2009-10-07 | Liquidation | |
NORTHERN CRICKET UNION OF IRELAND | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
PHOENIX ENERGY HOLDINGS LIMITED | Director | 2018-07-01 | CURRENT | 2001-01-04 | Active | |
PHOENIX DISTRIBUTION HOLDINGS LIMITED | Director | 2018-07-01 | CURRENT | 2007-12-17 | Active | |
PHOENIX ENERGY SERVICES LIMITED | Director | 2018-07-01 | CURRENT | 2001-08-23 | Active | |
KELLEN ACQUISITIONS LIMITED | Director | 2018-07-01 | CURRENT | 2005-02-16 | Liquidation | |
LIONRAI INVESTMENTS NO.2 LIMITED | Director | 2018-07-01 | CURRENT | 2013-07-16 | Active | |
KELLEN CAPITAL LIMITED | Director | 2018-07-01 | CURRENT | 2007-10-09 | Active | |
PHOENIX ENERGY HOLDINGS LIMITED | Director | 2015-02-26 | CURRENT | 2001-01-04 | Active | |
PHOENIX DISTRIBUTION HOLDINGS LIMITED | Director | 2015-02-26 | CURRENT | 2007-12-17 | Active | |
KELLEN ACQUISITIONS LIMITED | Director | 2015-02-26 | CURRENT | 2005-02-16 | Liquidation | |
KELLEN CAPITAL LIMITED | Director | 2015-02-26 | CURRENT | 2007-10-09 | Active | |
PHOENIX ENERGY GROUP LTD | Director | 2013-12-18 | CURRENT | 1997-08-11 | Active | |
PHOENIX NATURAL GAS FINANCE PLC | Director | 2009-10-07 | CURRENT | 2009-10-07 | Liquidation | |
PHOENIX DISTRIBUTION HOLDINGS LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-17 | Active | |
KELLEN CAPITAL LIMITED | Director | 2007-10-09 | CURRENT | 2007-10-09 | Active | |
PHOENIX ENERGY HOLDINGS LIMITED | Director | 2005-12-15 | CURRENT | 2001-01-04 | Active | |
PHOENIX DISTRIBUTION HOLDINGS LIMITED | Director | 2018-07-01 | CURRENT | 2007-12-17 | Active | |
PHOENIX ENERGY SERVICES LIMITED | Director | 2018-07-01 | CURRENT | 2001-08-23 | Active | |
KELLEN ACQUISITIONS LIMITED | Director | 2018-07-01 | CURRENT | 2005-02-16 | Liquidation | |
KELLEN CAPITAL LIMITED | Director | 2018-07-01 | CURRENT | 2007-10-09 | Active | |
VANTAGE INFRASTRUCTURE HOLDINGS LIMITED | Director | 2018-03-15 | CURRENT | 2017-12-13 | Active | |
PHOENIX NATURAL GAS PP FINANCE PLC | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
PORTERBROOK LEASING COMPANY LIMITED | Director | 2014-10-21 | CURRENT | 1994-03-21 | Active | |
PORTERBROOK LEASING MID COMPANY LIMITED | Director | 2014-10-21 | CURRENT | 2009-09-03 | Active | |
PORTERBROOK HOLDINGS II LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
PORTERBROOK HOLDINGS I LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
PHOENIX ENERGY SERVICES LIMITED | Director | 2014-09-12 | CURRENT | 2001-08-23 | Active | |
HASTINGS INVESTMENT MANAGEMENT (EUROPE) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Dissolved 2016-10-11 | |
KELLEN CAPITAL LIMITED | Director | 2013-08-07 | CURRENT | 2007-10-09 | Active | |
KELLEN ACQUISITIONS LIMITED | Director | 2013-08-01 | CURRENT | 2005-02-16 | Liquidation | |
LIONRAI INVESTMENTS NO.1 LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-16 | Active | |
LIONRAI INVESTMENTS NO.2 LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-16 | Active | |
VANTAGE INFRASTRUCTURE (UK) LIMITED | Director | 2008-07-10 | CURRENT | 2006-01-16 | Active | |
SWAN PROPERTY LIMITED | Director | 2008-05-07 | CURRENT | 2002-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/25, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK JOHN HORSLEY | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP BERNARD HOLDER | ||
APPOINTMENT TERMINATED, DIRECTOR RAJIV KHAKHAR | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE-NOELLE LE GAL | ||
APPOINTMENT TERMINATED, DIRECTOR OMAR ABBAS RAHMAN | ||
DIRECTOR APPOINTED MR MARK JOHN HORSLEY | ||
DIRECTOR APPOINTED MR ANDREW JOHN HUNTER | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
Change of details for Lionrai Investments No 2 Limited as a person with significant control on 2023-09-26 | ||
Termination of appointment of Kailash Chada on 2023-09-26 | ||
Appointment of Mr Peter Graeme Markwell as company secretary on 2023-09-26 | ||
REGISTERED OFFICE CHANGED ON 29/09/23 FROM C/O Hackwood Secretaries One Silk Street London EC2Y 8HQ England | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Rajiv Khakar on 2023-06-26 | ||
Director's details changed for Mr Jonathan David Martindale on 2023-06-15 | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCIS MICHAEL MCKINSTRY | ||
DIRECTOR APPOINTED MR JONATHAN DAVID MARTINDALE | ||
APPOINTMENT TERMINATED, DIRECTOR VALERIA ROSATI | ||
DIRECTOR APPOINTED MR OMAR ABBAS RAHMAN | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR RAJIV KHAKAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL AMELIA OCKELFORD DREW | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN ROBERT BELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Valeria Rosati on 2018-10-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KAILASH CHADA on 2018-10-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BERNARD HOLDER / 20/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL AMELIA OCKELFORD DREW / 20/07/2018 | |
AP01 | DIRECTOR APPOINTED MR PHILIP BERNARD HOLDER | |
AP01 | DIRECTOR APPOINTED MRS RACHEL AMELIA OCKELFORD DREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMERON JAMES PRICE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIA ROSATI / 01/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON JAMES PRICE / 01/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS MICHAEL MCKINSTRY / 01/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE-NOELLE LE GAL / 01/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN ROBERT BELL / 01/05/2018 | |
AP01 | DIRECTOR APPOINTED MR KAILASH CHADA | |
AP03 | Appointment of Mr Kailash Chada as company secretary on 2018-03-01 | |
TM02 | Termination of appointment of Taylor Wessing Secretaries Limited on 2018-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/18 FROM 5 New Street Square London EC4A 3TW | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 80829457 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 80829457 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 80829457 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR IVAN ROBERT BELL | |
AP01 | DIRECTOR APPOINTED MS ANNE-NOELLE LE GAL | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 80829457 | |
AR01 | 16/02/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DIXON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 80829457 | |
AR01 | 16/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRY LOUGHRAN | |
AP01 | DIRECTOR APPOINTED CAMERON JAMES PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ILAN SADEH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS MICHAEL MCKINSTRY / 09/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DIXON / 09/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GREENER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 13/08/13 STATEMENT OF CAPITAL GBP 80829457 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORCAN WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORENZO LEVI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMI KASSAM | |
AP01 | DIRECTOR APPOINTED ILAN JOSEPH SADEH | |
AP01 | DIRECTOR APPOINTED MS VALERIA ROSATI | |
AR01 | 16/02/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED LORCAN WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILS STEINMEYER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE WILLIAMSON | |
AR01 | 16/02/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED SAMI KASSAM | |
AP01 | DIRECTOR APPOINTED JULIE KAY WILLIAMSON | |
AR01 | 16/02/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN STEWART | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 05/11/09 STATEMENT OF CAPITAL GBP 69829457 | |
CAP-SS | SOLVENCY STATEMENT DATED 03/11/09 | |
RES06 | REDUCE ISSUED CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED NILS OLIN STEINMEYER | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW CHADD | |
RES01 | ADOPT ARTICLES 18/05/2009 | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 17/11/2008 | |
287 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
RES01 | ADOPT MEM AND ARTS 20/11/2007 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MISC | AUDITORS RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
363a | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KELLEN INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |