Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Keyser Ullmann Limited
- Incorporated
- 19 April 1951 (75 years)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 8 Canada SquareLondonE14 5HQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 February 2023
British
Born May 1978 (48)
Corporate Secretary · Appointed 29 June 2022
British
Born September 1971 (55)
Officer history (26 former)
21 February 2023
30 November 2022
29 June 2022
25 February 2022
Resigned Goswami, Sulagna, Ms. as Secretary
22 October 2021
4 March 2021
Appointed Goswami, Sulagna, Ms. as Secretary
3 March 2021
Resigned Patwary, Naveen, Mr. as Secretary
23 November 2020
13 January 2020
13 January 2020
19 February 2019
Appointed Patwary, Naveen, Mr. as Secretary
12 February 2019
Resigned Te Brake, Jennafer as Secretary
7 August 2018
Appointed Te Brake, Jennafer as Secretary
9 November 2017
Resigned Mccormack, Peter as Secretary
1 August 2017
Appointed Mccormack, Peter as Secretary
16 December 2016
Resigned Botchway, Denette as Secretary
4 January 2016
8 November 2015
3 October 2014
Appointed Botchway, Denette as Secretary
3 October 2014
Resigned Hinton, Robert James as Secretary
29 February 2012
Appointed Hinton, Robert James as Secretary
29 February 2012
28 April 2011
12 March 2009
17 November 2008
1 October 2008
1 October 2008
8 May 2006
8 May 2006
2 August 2005
2 August 2005
9 August 2004
26 July 2004
26 July 2004
26 July 2004
26 July 2004
17 September 2003
12 September 2003
18 July 2003
18 July 2003
18 July 2003
18 July 2003
23 October 2002
23 October 2002
30 June 2001
30 June 2001
1 December 2000
1 December 2000
30 November 2000
Resigned Paternoster Directors Limited as Corporate Director
31 January 2000
28 January 2000
Appointed Paternoster Directors Limited as Corporate Director
18 March 1996
28 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 171831
Group structure 40 shown
Ownership group derived from the Companies House PSC register
AI Nominees (UK) One Limited Owns 75–100% of shares
AI Nominees (UK) Two Limited Owns 75–100% of shares
Aquafuel Research Limited Owns 25–50% of shares (as a trust)
Aquafuel Renewables Limited Owns 75–100% of shares
Arteqin Capital Limited Owns 25–50% of shares
Assetfinance December (P) Limited Owns 75–100% of shares
Audoo Limited Owns 25–50% of shares (as a trust)
Castle Utilities Group Limited Owns 25–50% of shares (as a trust)
Castle Water Group Limited Owns 25–50% of shares
Castle Water Networks Limited Owns 75–100% of shares
Castle Water Limited Owns 25–50% of shares (as a trust)
Charterhouse Management Services Limited Owns 75–100% of shares
Charterhouse Administrators (D.T.) Limited Owns 75–100% of shares
Keyser Ullmann Limited This company Owns 75–100% of shares
Charterhouse Pensions Limited Owns 75–100% of shares
Coif Nominees (UK) Two Limited Owns 75–100% of shares
Coif Nominees Limited Owns 75–100% of shares
HSBC (BGF) Investments Limited Owns 75–100% of shares
BGF Group PLC Has significant influence or control
BGF Co-Invest GP Limited Owns 75–100% of shares
BGF Co-Invest Nominees Limited Owns 75–100% of shares
BGF GP Limited Owns 75–100% of shares
BGF Investment Management Limited Owns 75–100% of shares
BGF Ireland GP Limited Owns 75–100% of shares
BGF Ireland Nominees Limited Owns 75–100% of shares
BGF Life Sciences 1 GP Limited Owns 75–100% of shares
BGF Nominees Limited Owns 75–100% of shares
BGF Services Ltd Owns 75–100% of shares
BGF Smaller Companies Impact Fund Limited Owns 75–100% of shares
BGF UK Enterprise Fund 1 GP Limited Owns 75–100% of shares
BGF UK Enterprise Fund 1 Nominees Limited Owns 75–100% of shares
BGF Ukef 2 GP Limited Owns 75–100% of shares
BGF Ukef 2 Nominees Limited Owns 75–100% of shares
BGF Ukef 3 GP Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 4 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 2 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 March 2025 | Confirmation statement with no updates | 1 March 2025 | ||
| 12 July 2024 | Accounts for a dormant company | 31 December 2023 |
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