# Kea54 Phg Ltd

## Details

- **Company number:** [09125080](https://find-and-update.company-information.service.gov.uk/company/09125080)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2014
- **Registered office:** 71-75 SHELTON STREET, LONDON, WC2H 9JQ
- **Nature of business:** [66300](/sic/66300) Fund management activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1,000 | £1,000 |
| 30 Jul 2023 | £1,000 | £1,000 |
| 31 Jul 2022 | £1,000 | £1,000 |
| 31 Jul 2021 | £1,000 | £1,000 |
| 31 Jul 2020 | £1,000 | £1,000 |
| 31 Jul 2019 | £10 | £10 |
| 31 Jul 2018 | £10 | - |
| 31 Jul 2017 | £10 | £10 |
| 31 Jul 2016 | £10 | £10 |
| 31 Jul 2015 | £10 | - |





## Directors' other companies

- [SCHUPPENHAUER, Torsten, Mr.](/person/5450954) - director at [Peacock Advisors Ltd](/company/09125246)



## Registered address

10,821 companies are registered at this address - likely a registration agent.