Kerogen Capital (UK) Limited

Company Name	Kerogen Capital (UK) Limited
Directors	Evan Wai Man Chen and Jason Aun Minn Cheng
Company Status	Active
Company Number	07629141
Category	Private Limited Company
Incorporation Date	10 May 2011(12 years, 11 months ago)
Previous Name	De Facto 1860 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr Evan Wai Man Chen
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Australian
Status	Current
Appointed	10 October 2012(1 year, 5 months after company formation)
Appointment Duration	11 years, 6 months
Role	Private Equity Fund Manager
Country of Residence	Hong Kong
Correspondence Address	3001 Two Exchange Square 8 Connaught Place Central Hong Kong

Director Name	Mr Jason Aun Minn Cheng
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	10 February 2022(10 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Banker
Country of Residence	Hong Kong
Correspondence Address	1st Floor 22a St James's Square London SW1Y 4JH

Director Name	Ruth Bracken
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Weald Close Brentwood Essex CM14 4QU

Director Name	Mr Aun Minn Jason Cheng
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 May 2011(3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 10 October 2012)
Role	Banker
Country of Residence	Hong Kong China
Correspondence Address	Kerogen Capital(Asia) Limited Suite 33h/33f Bank O 12 Harcourt Road Central Hong Kong 852 China

Director Name	Roy Kelly
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(1 year, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 6th Floor, 50 Pall Mall London SW1Y 5JH

Director Name	Ms Anita Anne George
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(1 year, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	3/F Empire House 175 Piccadilly London W1J 9EN

Director Name	Mr Kumar Tushar
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 December 2016(5 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 February 2022)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 6th Floor, 50 Pall Mall London SW1Y 5JH

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	10 May 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	kerogencap.com
Telephone	020 73994500
Telephone region	London

Location

Registered Address	1st Floor 22a St James's Square London SW1Y 4JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

50k at £1	Kerogen Holding LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£230,791
Cash	£120,404
Current Liabilities	£609,789

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (1 month, 3 weeks ago)
Next Return Due	8 March 2025 (10 months, 3 weeks from now)

Charges

19 October 2012	Delivered on: 1 November 2012 Persons entitled: Pontsarn Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all interest in the account and in the deposit balance and by way of security all rights under the rent deposit deed (including right to the return of the deposit balance) see image for full details. Outstanding

19 October 2012

Delivered on: 1 November 2012
Persons entitled: Pontsarn Investments Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all interest in the account and in the deposit balance and by way of security all rights under the rent deposit deed (including right to the return of the deposit balance) see image for full details.
Outstanding

Filing History

7 November 2017	Registered office address changed from 3/F Empire House 175 Piccadilly London W1J 9EN to 50 Pall Mall London SW1Y 5JH on 7 November 2017 (1 page)
18 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
14 June 2017	Confirmation statement made on 24 May 2017 with updates (63 pages)
6 January 2017	Termination of appointment of Anita Anne George as a director on 31 December 2016 (1 page)
7 December 2016	Appointment of Mr Kumar Tushar as a director on 7 December 2016 (2 pages)
13 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
18 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 50,002 (5 pages)
22 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 50,002 (5 pages)
8 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
18 June 2014	Statement of capital following an allotment of shares on 18 June 2014 GBP 50,002 (3 pages)
15 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders (5 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
5 July 2013	Director's details changed for Roy Kelly on 30 November 2012 (2 pages)
17 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
30 November 2012	Registered office address changed from Mallesons Stephen Jaques 3Rd Floor 10 Old Broad Street London London EC2N 1DW on 30 November 2012 (1 page)
1 November 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
14 October 2012	Appointment of Mr Evan Wai Man Chen as a director (2 pages)
14 October 2012	Termination of appointment of Aun Cheng as a director (1 page)
3 October 2012	Appointment of Ms Anita Anne George as a director (2 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
1 October 2012	Appointment of Roy Kelly as a director (2 pages)
14 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
6 July 2011	Termination of appointment of Travers Smith Limited as a director (2 pages)
6 July 2011	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
6 July 2011	Appointment of Mr Aun Minn Jason Cheng as a director (3 pages)
6 July 2011	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
6 July 2011	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 6 July 2011 (2 pages)
6 July 2011	Termination of appointment of Ruth Bracken as a director (2 pages)
6 July 2011	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 6 July 2011 (2 pages)
6 July 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
31 May 2011	Company name changed de facto 1860 LIMITED\certificate issued on 31/05/11 RES15 ‐ Change company name resolution on 2011-05-31 (4 pages)
31 May 2011	Change of name notice (2 pages)
10 May 2011	Incorporation (16 pages)