LK Advisers Limited

Active04310198 Private limited company
Incorporated
24 October 2001 (25 years)
Previously known as
Letterkenny Advisers Limited (until 12 July 2004)
Industry
Fund management activities (66300)
Directors
Sandeep Kumar Jalan
Philippe Olivier Jean Ribiere
Accounts type
Full
Region
Greater London
Address
Berkeley Square House
Fifth Floor
Berkeley Square
London
W1J 6BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Jalan, Sandeep Kumar
Director · Appointed 22 April 2026
Indian
Born July 1967 (59)
Ribiere, Philippe Olivier Jean
Director · Appointed 19 June 2023
French
Born February 1974 (52)
Buls, Mikus
Secretary · Appointed 13 November 2013
Director · Appointed 11 March 2008
Polish
Born May 1979 (47)
Officer history (14 former)
22 April 2026
Appointed Jalan, Sandeep Kumar as Director
27 March 2026
Resigned Tandon, Rajan as Director
19 June 2023
Appointed Ribiere, Philippe Olivier Jean as Director
30 August 2022
Resigned Ribiere, Philippe Olivier Jean as Director
31 January 2016
Resigned Jorgensen, Carsten Bendixen as Director
19 October 2015
Appointed Ribiere, Philippe Olivier Jean as Director
13 November 2013
Appointed Buls, Mikus as Secretary
13 November 2013
Resigned Collison, Tracy as Secretary
16 February 2011
Appointed Tandon, Rajan as Director
16 February 2011
Resigned Mittal, Aditya as Director
23 September 2010
Appointed Collison, Tracy as Secretary
23 September 2010
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
6 September 2010
Appointed Jorgensen, Carsten Bendixen as Director
23 July 2010
Resigned Albert, Alan James as Director
28 October 2008
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
28 October 2008
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
28 October 2008
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
11 March 2008
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
11 March 2008
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
11 March 2008
Appointed Kemp, Michal Andrzej as Director
10 March 2008
Resigned Tandon, Rajan as Secretary
10 March 2008
Resigned Biyani, Ram Krishna as Director
28 September 2005
Appointed Biyani, Ram Krishna as Director
28 September 2005
Resigned Le Seelleur, Stephen John as Director
1 March 2002
Appointed Tandon, Rajan as Secretary
1 March 2002
Resigned Robinson, Ronald Anthony as Secretary
27 November 2001
Appointed Mittal, Aditya as Director
5 November 2001
Appointed Le Seelleur, Stephen John as Director
5 November 2001
Appointed Albert, Alan James as Director
5 November 2001
Resigned Ally, Bibi Rahima as Director
24 October 2001
Appointed Ally, Bibi Rahima as Director
24 October 2001
Appointed Robinson, Ronald Anthony as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 00014259

Group structure 41 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)
Castle Water (Scotland) Limited DissolvedOwns 75–100% of shares
Castle Water (Scotland) No.2 Limited Owns 75–100% of shares
Castle Water (South East) Limited DissolvedOwns 75–100% of shares
Castle Water (Southern) Limited DissolvedOwns 75–100% of shares
CCF & Partners Asset Management Limited Status not confirmedOwns 75–100% of shares
Keyser Ullmann Limited 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 UK Enterprise Fund 1 GP 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
LK Advisers Limited This company Owns 75–100% of shares

Filings 111

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates24 October 2026
14 September 2026Full accounts31 December 2025
22 April 2026Appointment of a director
31 March 2026Termination of appointment of a director
6 November 2025Notification of a person with significant control
Show all 111 filings

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