OpenCompanies

Kea54 Phg Ltd

Company number
09125080
Status
Active
Type
Ltd
Incorporated
10 Jul 2014
Nature of business
Fund management activities

Registered office

71-75 Shelton Street
London
WC2H 9JQ

Officers

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

Control

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

10,817 companies are registered at this address - likely a registration agent.

Data