KEA54 PHG LTD.
Company number 09125080 · Monitor this company
The annual accounts for this company are overdue.
The most recent accounts indicate this company is dormant and not trading.
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Shareholders' funds
£1,000
Balance sheet as at 2024-07-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2014-07-10
- Registered office
- 71-75 Shelton Street, London, United Kingdom, WC2H 9JQ
- Postcode
- WC2H 9JQ
- Capital
- 10,000 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2024-07-31
- Next due by
- 2026-04-30 Overdue
- Financial year end
- 31 July
Confirmation statement
- Last statement dated
- 2025-12-18
- Next due by
- 2027-01-01
Nature of business (SIC)
- 66300 Fund management activities
Officers 1 current · 2 resigned
Group structure
Controlled by Oakwood Sustainable Consulting Llc (2024-001490869) — since 2025-08-01
Controlled by WASSERSTEIN LTD — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous registered addresses 3
| Address | Changed on |
|---|---|
| C/O PEACOCK ADVISORS LTD, 23 HANOVER SQUARE, LONDON, W1S 1JB, ENGLAND | 2017-12-19 |
| 54-58 TANNER STREET, THE BRANDENBURG SUITE, LONDON, SE1 3PH | 2016-09-14 |
| THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF | 2016-03-31 |
The class of 2014
43%
of the 411 companies in this sector incorporated in 2014 are still active today; 54% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.