KELLEN INVESTMENTS LIMITED

Full accounts made up to 31 Dec 2025

Filed on paper · 25 pages

Confirmation statement made on 1 Feb 2026 with no updates

PDF · 3 pages

Full accounts made up to 31 Dec 2024

Filed on paper · 25 pages

Confirmation statement made on 1 Feb 2025 with no updates

PDF · 3 pages

Full accounts made up to 31 Dec 2023

Filed on paper · 24 pages

Termination of appointment of Mark John Horsley as a director on 18 Jul 2024

PDF · 1 page

Appointment of Mr Andrew John Hunter as a director on 26 Apr 2024

PDF · 2 pages

Appointment of Mr Mark John Horsley as a director on 26 Apr 2024

PDF · 2 pages

Termination of appointment of Omar Abbas Rahman as a director on 26 Apr 2024

PDF · 1 page

Termination of appointment of Anne-Noelle Le Gal as a director on 26 Apr 2024

PDF · 1 page

Termination of appointment of Rajiv Khakhar as a director on 26 Apr 2024

PDF · 1 page

Termination of appointment of Philip Bernard Holder as a director on 26 Apr 2024

PDF · 1 page

Confirmation statement made on 1 Feb 2024 with no updates

PDF · 3 pages

Change of details for Lionrai Investments No 2 Limited as a person with significant control on 26 Sep 2023

PDF · 2 pages

Registered office address changed from C/O Hackwood Secretaries One Silk Street London EC2Y 8HQ England to C/O Arthur Cox 12 Gough Square London EC4A 3DW on 29 Sep 2023

PDF · 1 page

Appointment of Mr Peter Graeme Markwell as a secretary on 26 Sep 2023

PDF · 2 pages

Termination of appointment of Kailash Chada as a secretary on 26 Sep 2023

PDF · 1 page

Full accounts made up to 31 Dec 2022

Filed on paper · 23 pages

Director's details changed for Mr Jonathan David Martindale on 15 Jun 2023

PDF · 2 pages

Director's details changed for Mr Rajiv Khakar on 26 Jun 2023

PDF · 2 pages

Appointment of Mr Jonathan David Martindale as a director on 15 Jun 2023

PDF · 2 pages

Termination of appointment of William Francis Michael Mckinstry as a director on 15 Jun 2023

PDF · 1 page

Appointment of Mr Omar Abbas Rahman as a director on 15 Apr 2023

PDF · 2 pages

Termination of appointment of Valeria Rosati as a director on 15 Apr 2023

PDF · 1 page

Confirmation statement made on 1 Feb 2023 with no updates

PDF · 3 pages