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Kellen Investments Limited LONDON

Kellen Investments started in year 2005 as Private Limited Company with registration number 05366077. The Kellen Investments company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at C/o Arthur Cox. Postal code: EC4A 3DW. Since Friday 1st April 2005 Kellen Investments Limited is no longer carrying the name Papermile.

Currently there are 6 directors in the the company, namely Jonathan M., Omar R. and Rajiv K. and others. In addition one secretary - Peter M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Kailash C. who worked with the the company until 26 September 2023.

Kellen Investments Limited Address / Contact

Office Address C/o Arthur Cox
Office Address2 12 Gough Square
Town London
Post code EC4A 3DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05366077
Date of Incorporation Wed, 16th Feb 2005
Industry Activities of head offices
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Peter M.

Position: Secretary

Appointed: 26 September 2023

Jonathan M.

Position: Director

Appointed: 15 June 2023

Omar R.

Position: Director

Appointed: 15 April 2023

Rajiv K.

Position: Director

Appointed: 31 January 2022

Philip H.

Position: Director

Appointed: 01 July 2018

Kailash C.

Position: Director

Appointed: 01 March 2018

Anne-Noelle L.

Position: Director

Appointed: 26 February 2015

Rachel O.

Position: Director

Appointed: 01 July 2018

Resigned: 31 January 2022

Kailash C.

Position: Secretary

Appointed: 01 March 2018

Resigned: 26 September 2023

Ivan B.

Position: Director

Appointed: 26 February 2015

Resigned: 28 February 2021

Cameron P.

Position: Director

Appointed: 09 December 2013

Resigned: 30 June 2018

Valeria R.

Position: Director

Appointed: 01 August 2013

Resigned: 15 April 2023

Ilan S.

Position: Director

Appointed: 01 August 2013

Resigned: 09 December 2013

Lorcan W.

Position: Director

Appointed: 14 December 2011

Resigned: 01 August 2013

Sami K.

Position: Director

Appointed: 23 February 2010

Resigned: 01 August 2013

Julie W.

Position: Director

Appointed: 23 February 2010

Resigned: 29 March 2011

Nils S.

Position: Director

Appointed: 01 May 2009

Resigned: 14 December 2011

Christopher R.

Position: Director

Appointed: 23 July 2007

Resigned: 29 October 2007

William M.

Position: Director

Appointed: 25 January 2006

Resigned: 15 June 2023

George G.

Position: Director

Appointed: 25 January 2006

Resigned: 27 August 2013

Peter D.

Position: Director

Appointed: 25 January 2006

Resigned: 31 December 2014

Gerry L.

Position: Director

Appointed: 25 January 2006

Resigned: 09 December 2013

Lorenzo L.

Position: Director

Appointed: 14 November 2005

Resigned: 01 August 2013

Fraser D.

Position: Director

Appointed: 14 November 2005

Resigned: 23 July 2007

Andrew C.

Position: Director

Appointed: 14 November 2005

Resigned: 01 May 2009

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 24 March 2005

Resigned: 01 March 2018

Quentin S.

Position: Director

Appointed: 24 March 2005

Resigned: 23 February 2010

Ian D.

Position: Director

Appointed: 24 March 2005

Resigned: 14 November 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 February 2005

Resigned: 24 March 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 February 2005

Resigned: 24 March 2005

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Lionrai Investments No 2 Limited from London, England. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lionrai Investments No 2 Limited

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

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 08612000
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Papermile April 1, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 15th, September 2023 		Free Download (23 pages)

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