Company NameKerogen Investments No.28 (UK) Limited
DirectorsJason Aun Minn Cheng and Anish Nagin Patel
Company StatusActive
Company Number10595804
CategoryPrivate Limited Company
Incorporation Date1 February 2017(7 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr Jason Aun Minn Cheng
Date of BirthMarch 1972 (Born 52 years ago)
NationalityAustralian
StatusCurrent
Appointed01 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address22a St James's Square
London
SW1Y 4JH
Director NameMr Anish Nagin Patel
Date of BirthNovember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2022(5 years after company formation)
Appointment Duration2 years, 1 month
RolePartner, Investment And Portfolio Management
Country of ResidenceHong Kong
Correspondence Address22a St James's Square
London
SW1Y 4JH
Director NameMr Kumar Tushar
Date of BirthJune 1978 (Born 45 years ago)
NationalityIndian
StatusResigned
Appointed14 February 2017(1 week, 6 days after company formation)
Appointment Duration4 years, 12 months (resigned 10 February 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor, 50 Pall Mall
London
SW1Y 5JH

Location

Registered Address22a St James's Square
London
SW1Y 4JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return31 January 2023 (1 year, 1 month ago)
Next Return Due14 February 2024 (overdue)

Charges

16 April 2018Delivered on: 27 April 2018
Persons entitled: Dnb Bank Asa

Classification: A registered charge
Outstanding

Filing History

8 February 2021Confirmation statement made on 31 January 2021 with no updates (3 pages)
7 August 2020Accounts for a small company made up to 31 December 2019 (15 pages)
7 February 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
4 October 2019Accounts for a small company made up to 31 December 2018 (14 pages)
6 February 2019Confirmation statement made on 31 January 2019 with no updates (3 pages)
28 December 2018Total exemption full accounts made up to 31 December 2017 (14 pages)
28 September 2018Previous accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
27 September 2018Director's details changed for Mr Jason Aun Minn Cheng on 1 September 2018 (2 pages)
27 September 2018Director's details changed for Mr Kumar Tushar on 3 October 2017 (2 pages)
24 September 2018Director's details changed for Mr Jason Aun Minn Cheng on 1 September 2018 (2 pages)
24 September 2018Director's details changed for Mr Kumar Tushar on 2 October 2017 (2 pages)
27 April 2018Registration of charge 105958040001, created on 16 April 2018 (18 pages)
13 February 2018Registered office address changed from 6th Floor, 50 Pall Mall London SW1Y 5JH England to 6th Floor, 50 Pall Mall London SW1Y 5JH on 13 February 2018 (1 page)
13 February 2018Confirmation statement made on 31 January 2018 with no updates (3 pages)
13 February 2018Registered office address changed from 3/F Empire House 175 Piccadilly London W1J 9EN United Kingdom to 6th Floor, 50 Pall Mall London SW1Y 5JH on 13 February 2018 (1 page)
21 February 2017Appointment of Mr Kumar Tushar as a director on 14 February 2017 (3 pages)
21 February 2017Appointment of Mr Kumar Tushar as a director on 14 February 2017 (3 pages)
1 February 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-01
  • GBP 1
(22 pages)
1 February 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-01
  • GBP 1
(22 pages)