OpenCompanies

Kea54 Phg Ltd

Company number
09125080
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
10 Jul 2014
Nature of business
Fund management activities

Registered office

71-75 Shelton Street
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
SCHUPPENHAUER, Torsten, Mr. Director 1 Dec 2015
SL24 LTD. Corporate-Secretary 10 Jul 2014 1 Sep 2016
HUELS, Jochen Franz Matthias, Mr. Director 10 Jul 2014 15 Jul 2015

Control

NameNature of controlNotifiedCeased
Oakwood Sustainable Consulting Llc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Aug 2025
Wasserstein Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 30 Dec 2025

Accounts

Year ended Net assets Cash
31 Jul 2024 Dormant £1,000 £1,000
30 Jul 2023 Dormant £1,000 £1,000
31 Jul 2022 Dormant £1,000 £1,000
31 Jul 2021 Dormant £1,000 £1,000
31 Jul 2020 Dormant £1,000 £1,000
31 Jul 2019 Dormant £10 £10
31 Jul 2018 Dormant £10 -
31 Jul 2017 Dormant £10 £10
31 Jul 2016 Dormant £10 £10
31 Jul 2015 Dormant £10 -

Connections

Directors’ other companies

Registered address

16,129 companies are registered at this address - likely a registration agent.

Data