Klesch & Company Limited

Active02569728 Private limited company
Incorporated
19 December 1990 (35 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Allan Gary Edward Klesch
Accounts type
Group
Region
Greater London
Address
16 Palace Street
London
SW1E 5JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2026
British
Born January 1965 (61)
Baxter, Thomas
Secretary · Appointed 22 August 2025
Officer history (5 former)
22 May 2026
Appointed Jain, Krishna as Director
22 May 2026
Resigned Tamara Velasco, Jesus Alfredo as Director
22 August 2025
Appointed Baxter, Thomas as Secretary
22 August 2025
Appointed Tamara Velasco, Jesus Alfredo as Director
22 August 2025
Resigned Klesch, Anita as Secretary
22 August 2025
Resigned Klesch, Alan Gary Edward as Director
1 August 2022
Resigned Horne, Edwin Charles as Director
29 May 2011
Resigned Summers, Ronald Jeffrey as Director
6 January 1997
Appointed Summers, Ronald Jeffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Allan Gary Edward Klesch
Individual · Notified 5 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1947 (79)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Termination of appointment of a director
22 May 2026Appointment of a director
6 January 2026Confirmation statement with no updates5 January 2026
18 September 2025Group of companies' accounts31 December 2024
22 August 2025Appointment of a director
Show all recent filings

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