| Company Name | Kelso Investment Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11953926 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2019(5 years ago) |
| Dissolution Date | 27 September 2022 (1 year, 7 months ago) |
| Previous Name | Rhea Investment Services 1 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Theodoros Theodorou |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 21 October 2019(6 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 27 September 2022) |
| Role | Businessman |
| Country of Residence | Cyprus |
| Correspondence Address | 10 10 Bolt Court London EC4A 3DA |
| Director Name | Mr Sukhdev Singh Dhillon |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2021(2 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 27 September 2022) |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | Annecy Court Ferry Works Summer Road Thames Ditton KT7 0QJ |
| Director Name | Mrs Jurate Kairiene |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 18 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 131 Cannon Street London EC4N 5AX |
| Director Name | Mr Alec Louw Theunissen |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 18 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 131 Cannon Street London EC4N 5AX |
| Director Name | Mr Alec Louw Theunissen |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 07 October 2019(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 19 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lonsdale Gate Lonsdale Gardens Tunbridge Wells TN1 1NU |
| Director Name | Mr Georgios Anastasiou |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 21 October 2019(6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 19 April 2021) |
| Role | Businessman |
| Country of Residence | Cyprus |
| Correspondence Address | Lonsdale Gate Lonsdale Gardens Tunbridge Wells TN1 1NU |
| Director Name | Corinth Investment Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2019(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 08 September 2020) |
| Correspondence Address | 131 Cannon Street London EC4N 5AX |
| Director Name | Corinth Investments Group (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2020(1 year, 4 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 19 April 2021) |
| Correspondence Address | Lonsdale Gate Lonsdale Gardens Tunbridge Wells TN1 1NU |
Location
| Registered Address | 10 10 Bolt Court London EC4A 3DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |