| Company Name | Kerogen Investments No.28A (UK) Limited |
|---|---|
| Directors | Jason Aun Minn Cheng and Anish Nagin Patel |
| Company Status | Active |
| Company Number | 10819556 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2017(6 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Jason Aun Minn Cheng |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 15 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 3001 Two Exchange Square 8 Connaught Place Central Hong Kong |
| Director Name | Mr Anish Nagin Patel |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2022(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Partner, Investment And Portfolio Management |
| Country of Residence | Hong Kong |
| Correspondence Address | 1st Floor 22a St James's Square London SW1Y 4JH |
| Director Name | Mr Kumar Tushar |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 17 May 2018(11 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 10 February 2022) |
| Role | Partner, Investment And Portfolio Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 22a St James's Square London SW1Y 4JH |
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 |
| Address Matches | 2 other UK companies use this postal address |
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 | 14 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months from now) |
Charges
| 16 April 2018 | Delivered on: 27 April 2018 Persons entitled: Dnb Bank Asa Classification: A registered charge Outstanding |
|---|
Filing History
| 11 October 2023 | Accounts for a small company made up to 31 December 2022 (17 pages) |
|---|---|
| 16 August 2023 | Notification of Ivor Raymond Orchard as a person with significant control on 15 June 2017 (2 pages) |
| 27 July 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
| 1 February 2023 | Withdrawal of a person with significant control statement on 1 February 2023 (2 pages) |
| 13 January 2023 | Accounts for a small company made up to 31 December 2021 (18 pages) |
| 21 June 2022 | Registered office address changed from 22a St James's Square London SW1Y 4JH England to 1st Floor 22a St James's Square London SW1Y 4JH on 21 June 2022 (1 page) |
| 21 June 2022 | Confirmation statement made on 14 June 2022 with no updates (3 pages) |
| 14 February 2022 | Termination of appointment of Kumar Tushar as a director on 10 February 2022 (1 page) |
| 14 February 2022 | Appointment of Mr Anish Nagin Patel as a director on 10 February 2022 (2 pages) |
| 14 February 2022 | Registered office address changed from 6th Floor 50 Pall Mall London SW1Y 5JH England to 22a St James's Square London SW1Y 4JH on 14 February 2022 (1 page) |
| 20 September 2021 | Accounts for a small company made up to 31 December 2020 (17 pages) |
| 16 June 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
| 7 August 2020 | Accounts for a small company made up to 31 December 2019 (15 pages) |
| 17 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 4 October 2019 | Accounts for a small company made up to 31 December 2018 (14 pages) |
| 24 June 2019 | Confirmation statement made on 14 June 2019 with updates (4 pages) |
| 2 January 2019 | Accounts for a small company made up to 31 December 2017 (14 pages) |
| 28 September 2018 | Previous accounting period shortened from 30 June 2018 to 31 December 2017 (1 page) |
| 24 September 2018 | Director's details changed for Mr Jason Aun Minn Cheng on 1 September 2018 (2 pages) |
| 27 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 22 June 2018 | Appointment of Mr Kumar Tushar as a director on 17 May 2018 (2 pages) |
| 16 May 2018 | Registered 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 16 May 2018 (1 page) |
| 27 April 2018 | Registration of charge 108195560001, created on 16 April 2018 (18 pages) |
| 15 June 2017 | Incorporation
Statement of capital on 2017-06-15
|
| 15 June 2017 | Incorporation
Statement of capital on 2017-06-15
|