Kepler Group Emea Limited

06557376

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

7 HENRIETTA STREET, LONDON, WC2E 8PS

Incorporated 07/04/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

73110

Advertising agencies

Officers

Mr Matthew William Derr

director · Since 30/11/2020

VP FINANCE

AMERICAN · UNITED STATES · Age 43

Also on 5 other boards

Mr Richard Greenberg

director · Since 30/11/2020

MARKETING EXECUTIVE

AMERICAN · UNITED STATES · Age 55

Also on 2 other boards

Mr Joshua Lerman

director · Since 01/08/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 51

Redfern Legal Llp

secretary · Since 19/12/2022

Persons with Significant Control

Kyu Investment Uk Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, Herbal House, 8 Back Hill, London, EC1R 5EN

Reg: 09596266 · Uk Register Of Companies · Private Limited Company

Notified 30/11/2020

Former PSCs

Mr Martin John Kelly

Ceased 30/11/2020

Mr Andrew Robert Cocker

Ceased 30/11/2020

Charges1 outstanding

Charge

satisfied

HSBC BANK PLC

Created 04/02/2014Registered 05/02/2014Satisfied 12/08/2019

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 25/11/2013Registered 25/11/2013Satisfied 12/08/2019

charge

outstanding

HSBC BANK PLC

Created 27/12/2012Registered 29/12/2012

charge

satisfied

COUTTS & COMPANY

Created 09/05/2012Registered 12/05/2012Satisfied 16/01/2013