Keiser Beratung (UK) Ltd

Active04152856 Private limited company
Incorporated
2 February 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Lev Tchernoy
Accounts type
Small
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2011
British
Born January 1965 (61)
Officer history (10 former)
30 November 2018
Resigned Holloway, Sandra as Secretary
5 December 2013
Appointed Holloway, Sandra as Secretary
5 December 2013
Resigned Bond Street Registrars Limited as Corporate Secretary
1 January 2013
Appointed Bond Street Registrars Limited as Corporate Secretary
1 January 2013
Resigned Portland Registrars Limited as Corporate Secretary
31 March 2011
Appointed Zykov, Andrey as Director
31 March 2011
Resigned Milon, Alexander as Director
31 October 2006
Resigned Nagel, Valery as Director
1 November 2005
Appointed Nagel, Valery as Director
1 November 2005
Resigned Rosenberg, Richard Barry as Director
23 April 2004
Resigned Polhill, John William as Director
31 January 2002
Appointed Milon, Alexander as Director
6 September 2001
Resigned West, Peter James as Director
17 July 2001
Appointed Polhill, John William as Director
2 February 2001
Appointed First Secretaries Limited as Corporate Nominee Secretary
2 February 2001
Resigned First Secretaries Limited as Corporate Nominee Secretary
2 February 2001
Appointed First Directors Limited as Corporate Nominee Director
2 February 2001
Resigned First Directors Limited as Corporate Nominee Director
2 February 2001
Appointed West, Peter James as Director
2 February 2001
Appointed Rosenberg, Richard Barry as Director
2 February 2001
Appointed Portland Registrars Limited as Corporate Secretary

Ownership 1 active

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

Lev Tchernoy
Individual · Notified 19 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Israeli
Born December 1954 (71)
Former controllers (2)
19 February 2025
Ceased Boris Shapiro — Owns 75–100% of shares
7 July 2020
Ceased Samuel Shteker — Owns 75–100% of shares (as a firm)

Filings

Filing history not loaded yet. See it on Companies House

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?