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KEROGEN CAPITAL (UK) LIMITED - 1st Floor 22a St James's Square, London, SW1Y 4JH, England, United Kingdom
Company Information
- Company registration number
- 07629141
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 22a St James's Square
- London
- SW1Y 4JH
- England 1st Floor 22a St James's Square, London, SW1Y 4JH, England UK
Management
- Managing Directors
- CHENG, Jason Aun Minn
- TAO, Leonard Kar Yui
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-10
- Age Of Company 2011-05-10 13 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- Jason Aun Minn Cheng
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DE FACTO 1860 LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2015-05-10
- Annual Return
- Due Date: 2025-03-08
- Last Date: 2024-02-22
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KEROGEN CAPITAL (UK) LIMITED Company Description
- KEROGEN CAPITAL (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07629141. Its current trading status is "live". It was registered 2011-05-10. It was previously called DE FACTO 1860 LIMITED. It has declared SIC or NACE codes as "64303". It has 2 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2015-05-10.It can be contacted at 1St Floor 22A St James's Square .
Get KEROGEN CAPITAL (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kerogen Capital (Uk) Limited - 1st Floor 22a St James's Square, London, SW1Y 4JH, England, United Kingdom
- 2011-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-02-20) - ANNOTATION
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confirmation-statement-with-no-updates (2024-03-19) - CS01
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accounts-with-accounts-type-small (2024-06-11) - AA
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mortgage-satisfy-charge-full (2024-02-20) - MR04
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-08-04) - AP01
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accounts-with-accounts-type-small (2023-06-29) - AA
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termination-director-company-with-name-termination-date (2023-08-04) - TM01
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confirmation-statement-with-no-updates (2023-03-06) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-20) - CH01
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accounts-with-accounts-type-small (2022-09-24) - AA
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termination-director-company-with-name-termination-date (2022-02-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-14) - AD01
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appoint-person-director-company-with-name-date (2022-02-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-23) - AD01
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confirmation-statement-with-no-updates (2022-02-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-24) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-01-18) - AA
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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accounts-with-accounts-type-small (2021-09-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-06) - CS01
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accounts-with-accounts-type-small (2019-05-07) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-24) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-12) - AD01
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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accounts-with-accounts-type-small (2018-05-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-07) - AD01
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accounts-with-accounts-type-small (2017-09-18) - AA
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
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accounts-with-accounts-type-small (2016-06-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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accounts-with-accounts-type-small (2015-05-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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capital-allotment-shares (2014-06-18) - SH01
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accounts-with-accounts-type-small (2014-10-06) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-05) - CH01
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accounts-with-accounts-type-small (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-03) - AP01
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change-registered-office-address-company-with-date-old-address (2012-11-30) - AD01
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legacy (2012-11-01) - MG01
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appoint-person-director-company-with-name (2012-10-14) - AP01
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termination-director-company-with-name (2012-10-14) - TM01
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accounts-with-accounts-type-small (2012-10-03) - AA
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appoint-person-director-company-with-name (2012-10-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-05-10) - NEWINC
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termination-director-company-with-name (2011-07-06) - TM01
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termination-secretary-company-with-name (2011-07-06) - TM02
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appoint-person-director-company-with-name (2011-07-06) - AP01
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change-registered-office-address-company-with-date-old-address (2011-07-06) - AD01
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certificate-change-of-name-company (2011-05-31) - CERTNM
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change-of-name-notice (2011-05-31) - CONNOT
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change-account-reference-date-company-current-shortened (2011-07-06) - AA01