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Kellen Capital Limited

06393979

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O ARTHUR COX, LONDON, EC4A 3DW
Incorporated 09/10/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Mr Kailash Chada

director · Since 01/03/2018

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 55

Also on 12 other boards

Mr Jonathan David Martindale

director · Since 15/06/2023

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 45

Also on 13 other boards

Mr Peter Graeme Markwell

secretary · Since 26/09/2023

Mr Andrew John Hunter

director · Since 26/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Persons with Significant Control

Lionrai Investments No 2 Limited

75–100% shares
75–100% votes
Appoint directors

C/O Arthur Cox, 12 Gough Square, London, EC4A 3DW

Reg: 08612000 · Companies House · Corporate

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

PHOENIX DISTRIBUTION HOLDINGS LIMITED

Created 03/11/2009Registered 05/11/2009Satisfied 07/10/2014