Keller Finance Australia Limited

06768174

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 KINGDOM STREET, LONDON, W2 6BD

Incorporated 08/12/2008

Compliance

Last accounts

31/12/2024

filing exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

64999

Other financial service activities

Officers

Mrs Caroline Lindsay Heath

director · Since 30/06/2022

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 51

Also on 12 other boards

Mr James Alexander Carteret Maule

director · Since 15/08/2025

GROUP HEAD OF TAX

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Silvana Glibota Vigo

director · Since 12/12/2025

SPANISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Jamie Dearsley

secretary · Since 01/04/2026

Persons with Significant Control

Keller Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2, Kingdom Street, London, W2 6BD

Reg: 2499601 · Companies House · Private Company Limited By Shares

Notified 06/04/2016