Kellen Investments Limited. Head office in London. Check Director.

Kellen Investments Limited, London

Kellen Investments Limited is a private limited company. Formerly, it was named Papermile Limited (changed on 2005-04-01). Located at C/O Arthur Cox, 12 Gough Square, London EC4A 3DW, the above-mentioned 19 years old company was incorporated on 2005-02-16 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
6 directors can be found in this enterprise: Jonathan M. (appointed on 15 June 2023), Omar R. (appointed on 15 April 2023), Rajiv K. (appointed on 31 January 2022). When it comes to the secretaries (1 in total), we can name: Peter M. (appointed on 26 September 2023).

About
Name: Kellen Investments Limited
Number: 05366077
Incorporation date: 2005-02-16
End of financial year: 31 December


Address:	C/o Arthur Cox 12 Gough Square London EC4A 3DW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Lionrai Investments No 2 Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Kellen Investments Limited confirmation statement filing is 2024-02-15. The most current confirmation statement was sent on 2023-02-01. The date for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only firm Lionrai Investments No 2 Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 12 Gough Square, EC4A 3DW London.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 15th, September 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 15th, September 2023 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 13th, September 2022 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 9th, September 2021 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 3rd, September 2020 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 12th, September 2019 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 13th, August 2018 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 18th, July 2017 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 2nd, August 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th February 2016 filed on: 7th, March 2016 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 2nd, July 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th February 2015 filed on: 25th, February 2015 \| annual return	Free Download (7 pages)
SH01	80829457.00 GBP is the capital in company's statement on Wednesday 25th February 2015 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 21st, November 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th February 2014 filed on: 5th, March 2014 \| annual return	Free Download (8 pages)
SH01	80829457.00 GBP is the capital in company's statement on Wednesday 5th March 2014 capital
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 9th, September 2013 \| accounts	Free Download (66 pages)
SH01	80829457.00 GBP is the capital in company's statement on Tuesday 13th August 2013 filed on: 14th, August 2013 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th February 2013 filed on: 8th, May 2013 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 4th, July 2012 \| accounts	Free Download (65 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th February 2012 filed on: 1st, March 2012 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 21st, October 2011 \| accounts	Free Download (64 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th February 2011 filed on: 18th, February 2011 \| annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 7th, September 2010 \| accounts	Free Download (56 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th February 2010 filed on: 25th, February 2010 \| annual return	Free Download (7 pages)
SH20	Statement by directors filed on: 5th, November 2009 \| capital	Free Download (4 pages)
SH19	69829457.00 GBP is the capital in company's statement on Thursday 5th November 2009 filed on: 5th, November 2009 \| capital	Free Download (7 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 26th, August 2009 \| accounts	Free Download (59 pages)
363a	Period up to Tuesday 17th February 2009 - Annual return with full member list filed on: 17th, February 2009 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 1st, November 2008 \| accounts	Free Download (58 pages)
363a	Period up to Monday 18th February 2008 - Annual return with full member list filed on: 18th, February 2008 \| annual return	Free Download (3 pages)
363a	Period up to Monday 18th February 2008 - Annual return with full member list filed on: 18th, February 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (34 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, March 2007 \| incorporation	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, March 2007 \| incorporation	Free Download (14 pages)
363a	Period up to Friday 16th February 2007 - Annual return with full member list filed on: 16th, February 2007 \| annual return	Free Download (4 pages)
363a	Period up to Friday 16th February 2007 - Annual return with full member list filed on: 16th, February 2007 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 28th, December 2006 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 28th, December 2006 \| accounts	Free Download (25 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 13th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 13th, October 2006 \| accounts	Free Download (1 page)
363a	Period up to Monday 20th February 2006 - Annual return with full member list filed on: 20th, February 2006 \| annual return	Free Download (4 pages)
363a	Period up to Monday 20th February 2006 - Annual return with full member list filed on: 20th, February 2006 \| annual return	Free Download (4 pages)
88(2)R	Alloted 4504117 shares on Thursday 22nd December 2005. Value of each share 1 £, total number of shares: 79987062. filed on: 9th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 4504117 shares on Thursday 22nd December 2005. Value of each share 1 £, total number of shares: 79987062. filed on: 9th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 8894463 shares on Thursday 17th November 2005. Value of each share 1 £, total number of shares: 75482945. filed on: 9th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 8894463 shares on Thursday 17th November 2005. Value of each share 1 £, total number of shares: 75482945. filed on: 9th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 60408259 shares on Thursday 3rd November 2005. Value of each share 1 £, total number of shares: 66588482. filed on: 22nd, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 60408259 shares on Thursday 3rd November 2005. Value of each share 1 £, total number of shares: 66588482. filed on: 22nd, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 6180222 shares on Friday 20th May 2005. Value of each share 1 £, total number of shares: 6180223. filed on: 1st, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 6180222 shares on Friday 20th May 2005. Value of each share 1 £, total number of shares: 6180223. filed on: 1st, August 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 26th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 26th, July 2005 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, April 2005 \| incorporation	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, April 2005 \| incorporation	Free Download (4 pages)
123	£ nc 1000/130000000 07/04/05 filed on: 27th, April 2005 \| capital	Free Download (1 page)
123	£ nc 1000/130000000 07/04/05 filed on: 27th, April 2005 \| capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, April 2005 \| incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, April 2005 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 16th, February 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 16th, February 2005 \| incorporation	Free Download (17 pages)

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