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Kellen Investments Limited
Adresa
C/O Arthur Cox
12 Gough Square
London
EC4A 3DW
VAT ID (DIČ) no VAT ID available
Company No. 05366077 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Papermile Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lionrai Investments No 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08612000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Chada, Kailash Belfast, Northern Ireland Status: Active Notified: 01/03/2018 Date of Birth: 04/1971 Occupation: Chartered Accountant Role: Director Country of Residence: Northern Ireland Nationality: British
    Horsley, Mark John Belfast, Northern Ireland Status: Active Notified: 26/04/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Andrew John Belfast, Northern Ireland Status: Active Notified: 26/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Markwell, Peter Graeme London, England Status: Active Notified: 26/09/2023 Role: Secretary
    Martindale, Jonathan David Belfast, Northern Ireland Status: Active Notified: 15/06/2023 Date of Birth: 04/1981 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Chada, Kailash Belfast, Northern Ireland Status: Ceased Notified: 01/03/2018 Ceased: 26/09/2023 Role: Secretary
    Holder, Philip Bernard Belfast, Northern Ireland Status: Ceased Notified: 01/07/2018 Ceased: 26/04/2024 Date of Birth: 12/1948 Occupation: Trust And Estate Practitioner, Solicitor Role: Director Country of Residence: England Nationality: British
    Khakhar, Rajiv Belfast, Northern Ireland Status: Ceased Notified: 31/01/2022 Ceased: 26/04/2024 Date of Birth: 08/1984 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Australian
    Le Gal, Anne-Noelle Belfast, United Kingdom Status: Ceased Notified: 26/02/2015 Ceased: 26/04/2024 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Rahman, Omar Abbas Belfast, Northern Ireland Status: Ceased Notified: 15/04/2023 Ceased: 26/04/2024 Date of Birth: 11/1980 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Rosati, Valeria, Ms Belfast, Northern Ireland Status: Ceased Notified: 01/08/2013 Ceased: 15/04/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

    Companies Controlled by This Company (2)

    gb-flag GB Kellen Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05366060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Phoenix Energy Holdings Limited Status: Active Notified: 23/12/2019 Companies House Number: 04135896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •