Klesch & Company Limited

02569728

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

16 PALACE STREET, LONDON, SW1E 5JD

Incorporated 19/12/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Thomas Baxter

secretary · Since 22/08/2025

Mr Krishna Jain

director · Since 22/05/2026

BRITISH · ENGLAND · Age 61

Also on 1 other board

Persons with Significant Control

Mr Allan Gary Edward Klesch

75–100% shares

75–100% votes

Appoint directors

British · Malta · Age 79

24, Victoria Buildings, Naxxar

Notified 05/01/2017

Charges1 outstanding

charge

outstanding

ALAN GARY EDWARD KLESCH

Created 17/05/2002Registered 29/05/2002

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/08/1999Registered 09/09/1999Satisfied 13/03/2002

charge

satisfied

BEAR STEARNS INTERNATIONAL LIMITED (AS AGENT AND TRUSTEE FOR EACH COMPANY IN THEIR GROUP)

Created 01/07/1998Registered 01/07/1998Satisfied 13/03/2002