Active
Company Information for KELLEN CAPITAL LIMITED
C/O ARTHUR COX, 12 GOUGH SQUARE, LONDON, EC4A 3DW,
|
Company Registration Number
06393979
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
KELLEN CAPITAL LIMITED | |
Legal Registered Office | |
C/O ARTHUR COX 12 GOUGH SQUARE LONDON EC4A 3DW Other companies in EC4A | |
Company Number | 06393979 | |
---|---|---|
Company ID Number | 06393979 | |
Date formed | 2007-10-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 12:52:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Kellen Capital, Inc. | 267 3rd Ave. Chula Vista CA 91910 | Active | Company formed on the 2008-04-01 | |
KELLEN CAPITAL INC | Delaware | Unknown | ||
KELLEN CAPITAL MANAGEMENT LLC | Delaware | Unknown |
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 | ||
MICHAEL MCKINSTRY |
Company Secretary | ||
PETER VINCENT DIXON |
Director | ||
ILAN JOSEPH SADEH |
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 | ||
L&B SECRETARIAL LIMITED |
Company Secretary |
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 INVESTMENTS LIMITED | Director | 2015-02-26 | CURRENT | 2005-02-16 | 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 INVESTMENTS LIMITED | Director | 2018-03-01 | CURRENT | 2005-02-16 | 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 INVESTMENTS LIMITED | Director | 2018-07-01 | CURRENT | 2005-02-16 | 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 INVESTMENTS LIMITED | Director | 2015-02-26 | CURRENT | 2005-02-16 | 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 INVESTMENTS LIMITED | Director | 2006-01-25 | CURRENT | 2005-02-16 | 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 INVESTMENTS LIMITED | Director | 2018-07-01 | CURRENT | 2005-02-16 | 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 ACQUISITIONS LIMITED | Director | 2013-08-01 | CURRENT | 2005-02-16 | Liquidation | |
KELLEN INVESTMENTS LIMITED | Director | 2013-08-01 | CURRENT | 2005-02-16 | Active | |
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 |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK JOHN HORSLEY | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE-NOELLE LE GAL | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP BERNARD HOLDER | ||
APPOINTMENT TERMINATED, DIRECTOR OMAR ABBAS RAHMAN | ||
APPOINTMENT TERMINATED, DIRECTOR RAJIV KHAKHAR | ||
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 Khakhar on 2023-06-26 | ||
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
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 Michael Mckinstry on 2018-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/18 FROM 5 New Street Square London EC4A 3TW | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MS ANNE-NOELLE LE GAL | |
AP01 | DIRECTOR APPOINTED MR IVAN ROBERT BELL | |
AR01 | 19/10/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DIXON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH03 | CHANGE PERSON AS SECRETARY | |
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 | |
AR01 | 19/10/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED ILAN JOSEPH SADEH | |
AP01 | DIRECTOR APPOINTED MS VALERIA ROSATI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORCAN WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORENZO LEVI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMI KASSAM | |
AR01 | 19/10/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED LORCAN WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILS STEINMEYER | |
AP01 | DIRECTOR APPOINTED LORCAN WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILS STEINMEYER | |
AR01 | 19/10/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE WILLIAMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/10/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED SAMI KASSAM | |
AP01 | DIRECTOR APPOINTED JULIE KAY WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN STEWART | |
AR01 | 09/10/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW CHADD | |
288a | DIRECTOR APPOINTED NILS OLIN STEINMEYER | |
288a | SECRETARY APPOINTED MICHAEL MCKINSTRY | |
363a | ANNUAL RETURN MADE UP TO 09/10/08 | |
287 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX | |
225 | CURREXT FROM 31/10/2008 TO 31/12/2008 | |
RES01 | ADOPT MEM AND ARTS 20/11/2007 | |
288b | APPOINTMENT TERMINATED SECRETARY L&B SECRETARIAL LIMITED | |
288a | DIRECTOR APPOINTED LORENZO LEVI | |
288a | DIRECTOR APPOINTED QUENTIN RICHARD STEWART | |
288a | DIRECTOR APPOINTED ANDREW PETER CHADD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
KELLEN CAPITAL SECURITY AGREEMENT | Satisfied | PHOENIX DISTRIBUTION HOLDINGS LIMITED |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as KELLEN CAPITAL 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. |