KI

KELLEN INVESTMENTS LIMITED

Active

Company number 05366077

London, England · Incorporated 16 February 2005

C/O Arthur Cox, 12 Gough Square, London, EC4A 3DW, England

Last updated on 30 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 August 2013

Company history

Previous company names

PAPERMILE LIMITED · 16 February 2005 – 1 April 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lionrai Investments No 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
13 August 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Full
Accounts
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Full
Accounts
21 September 2024 View
Termination Director Company With Name Termination Date
Officers
18 July 2024 View
Termination Director Company With Name Termination Date
Officers
29 April 2024 View
Termination Director Company With Name Termination Date
Officers
29 April 2024 View
Termination Director Company With Name Termination Date
Officers
29 April 2024 View
Termination Director Company With Name Termination Date
Officers
29 April 2024 View
Appoint Person Director Company With Name Date
Officers
29 April 2024 View
Appoint Person Director Company With Name Date
Officers
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
29 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2023 View
Accounts With Accounts Type Full
Accounts
15 September 2023 View
Change Person Director Company With Change Date
Officers
26 June 2023 View
Change Person Director Company With Change Date
Officers
26 June 2023 View
Termination Director Company With Name Termination Date
Officers
21 June 2023 View
Appoint Person Director Company With Name Date
Officers
21 June 2023 View
Termination Director Company With Name Termination Date
Officers
18 April 2023 View
Appoint Person Director Company With Name Date
Officers
18 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Accounts With Accounts Type Full
Accounts
13 September 2022 View
Termination Director Company With Name Termination Date
Officers
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
23 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Full
Accounts
9 September 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Full
Accounts
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Accounts With Accounts Type Full
Accounts
12 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Change Person Secretary Company With Change Date
Officers
25 October 2018 View
Change Person Director Company With Change Date
Officers
25 October 2018 View
Accounts With Accounts Type Full
Accounts
13 August 2018 View
Change Person Director Company With Change Date
Officers
20 July 2018 View
Change Person Director Company With Change Date
Officers
20 July 2018 View
Appoint Person Director Company With Name Date
Officers
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Change Person Director Company With Change Date
Officers
1 May 2018 View
Change Person Director Company With Change Date
Officers
1 May 2018 View
Change Person Director Company With Change Date
Officers
1 May 2018 View
Change Person Director Company With Change Date
Officers
1 May 2018 View
Change Person Director Company With Change Date
Officers
1 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2018 View
Appoint Person Director Company With Name Date
Officers
1 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2018 View
Accounts With Accounts Type Full
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Accounts With Accounts Type Full
Accounts
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Accounts With Accounts Type Full
Accounts
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Termination Director Company With Name
Officers
20 December 2013 View
Change Person Director Company With Change Date
Officers
19 December 2013 View
Termination Director Company With Name
Officers
19 December 2013 View
Change Person Director Company With Change Date
Officers
19 December 2013 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Accounts With Accounts Type Group
Accounts
9 September 2013 View
Termination Director Company With Name
Officers
9 September 2013 View
Capital Allotment Shares
Capital
14 August 2013 View
Appoint Person Director Company With Name
Officers
6 August 2013 View
Appoint Person Director Company With Name
Officers
6 August 2013 View
Termination Director Company With Name
Officers
6 August 2013 View
Termination Director Company With Name
Officers
6 August 2013 View
Termination Director Company With Name
Officers
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Accounts With Accounts Type Group
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Termination Director Company With Name
Officers
26 January 2012 View
Appoint Person Director Company With Name
Officers
26 January 2012 View
Accounts With Accounts Type Group
Accounts
21 October 2011 View
Termination Director Company With Name
Officers
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Accounts With Accounts Type Group
Accounts
7 September 2010 View
Appoint Person Director Company With Name
Officers
4 March 2010 View
Appoint Person Director Company With Name
Officers
2 March 2010 View
Termination Director Company With Name
Officers
25 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Resolution
Resolution
5 November 2009 View
Legacy
Insolvency
5 November 2009 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 November 2009 View
Legacy
Capital
5 November 2009 View
Accounts With Accounts Type Group
Accounts
26 August 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
23 June 2009 View
Resolution
Resolution
21 May 2009 View
Legacy
Annual Return
17 February 2009 View
Legacy
Officers
26 November 2008 View
Legacy
Address
19 November 2008 View
Accounts With Accounts Type Group
Accounts
1 November 2008 View
Resolution
Resolution
15 April 2008 View
Legacy
Annual Return
18 February 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
4 September 2007 View
Miscellaneous
Miscellaneous
15 August 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Officers
8 March 2007 View
Resolution
Resolution
1 March 2007 View
Memorandum Articles
Incorporation
1 March 2007 View
Legacy
Annual Return
16 February 2007 View
Accounts With Accounts Type Group
Accounts
28 December 2006 View
Legacy
Accounts
13 October 2006 View
Legacy
Annual Return
20 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Capital
9 January 2006 View
Legacy
Capital
9 January 2006 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Capital
22 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Capital
1 August 2005 View
Legacy
Accounts
26 July 2005 View
Legacy
Capital
27 April 2005 View
Resolution
Resolution
27 April 2005 View
Resolution
Resolution
27 April 2005 View
Memorandum Articles
Incorporation
27 April 2005 View
Resolution
Resolution
22 April 2005 View
Resolution
Resolution
22 April 2005 View
Resolution
Resolution
22 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Address
7 April 2005 View
Memorandum Articles
Incorporation
7 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
6 April 2005 View
Certificate Change Of Name Company
Change Of Name
1 April 2005 View
Incorporation Company
Incorporation
16 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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