KEROGEN CAPITAL (UK) LIMITED
LONDON DE FACTO 1860 LIMITED

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Company number 07629141
Status Active
Incorporation Date 10 May 2011
Company Type Private Limited Company
Address 3/F EMPIRE HOUSE, 175 PICCADILLY, LONDON, W1J 9EN
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Anita Anne George as a director on 31 December 2016; Appointment of Mr Kumar Tushar as a director on 7 December 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of KEROGEN CAPITAL (UK) LIMITED are www.kerogencapitaluk.co.uk, and www.kerogen-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Kerogen Capital Uk Limited is a Private Limited Company. The company registration number is 07629141. Kerogen Capital Uk Limited has been working since 10 May 2011. The present status of the company is Active. The registered address of Kerogen Capital Uk Limited is 3 F Empire House 175 Piccadilly London W1j 9en. . CHEN, Evan Wai Man is a Director of the company. KELLY, Roy is a Director of the company. TUSHAR, Kumar is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director CHENG, Aun Minn Jason has been resigned. Director GEORGE, Anita Anne has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
CHEN, Evan Wai Man
Appointed Date: 10 October 2012
49 years old
Director
KELLY, Roy
Appointed Date: 10 September 2012
65 years old
Director
TUSHAR, Kumar
Appointed Date: 07 December 2016
47 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 31 May 2011
Appointed Date: 10 May 2011
Director
BRACKEN, Ruth
Resigned: 31 May 2011
Appointed Date: 10 May 2011
74 years old
Director
CHENG, Aun Minn Jason
Resigned: 10 October 2012
Appointed Date: 31 May 2011
53 years old
Director
GEORGE, Anita Anne
Resigned: 31 December 2016
Appointed Date: 01 October 2012
66 years old
Director
TRAVERS SMITH LIMITED
Resigned: 31 May 2011
Appointed Date: 10 May 2011
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 31 May 2011
Appointed Date: 10 May 2011

KEROGEN CAPITAL (UK) LIMITED Events

06 Jan 2017
Termination of appointment of Anita Anne George as a director on 31 December 2016
07 Dec 2016
Appointment of Mr Kumar Tushar as a director on 7 December 2016
13 Jun 2016
Accounts for a small company made up to 31 December 2015
18 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 50,002
22 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 50,002
...
... and 20 more events
06 Jul 2011
Termination of appointment of Travers Smith Secretaries Limited as a director
06 Jul 2011
Current accounting period shortened from 31 May 2012 to 31 December 2011
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
31 May 2011
Change of name notice
10 May 2011
Incorporation

KEROGEN CAPITAL (UK) LIMITED Charges

19 October 2012
Rent deposit deed
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Pontsarn Investments Limited
Description: By way of first fixed charge all interest in the account…

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