Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Kellen Capital Limited
- Incorporated
- 9 October 2007 (19 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Andrew John Hunter
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Arthur Cox12 Gough SquareLondonEC4A 3DW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Hunter, Andrew John
Director · Appointed 26 April 2024
British
Born October 1958 (68)
Markwell, Peter Graeme
Secretary · Appointed 26 September 2023
Director · Appointed 15 June 2023
British
Born April 1981 (45)
Director · Appointed 1 March 2018
British
Born April 1971 (55)
Officer history (22 former)
18 July 2024
26 April 2024
26 April 2024
26 April 2024
26 April 2024
26 April 2024
26 April 2024
Appointed Hunter, Andrew John as Director
26 September 2023
Appointed Markwell, Peter Graeme as Secretary
26 September 2023
Resigned Chada, Kailash as Secretary
15 June 2023
15 June 2023
15 April 2023
15 April 2023
31 January 2022
31 January 2022
28 February 2021
1 July 2018
1 July 2018
30 June 2018
1 March 2018
Appointed Chada, Kailash as Secretary
1 March 2018
Resigned Mckinstry, Michael as Secretary
1 March 2018
26 February 2015
26 February 2015
31 December 2014
9 December 2013
9 December 2013
7 August 2013
7 August 2013
7 August 2013
7 August 2013
7 August 2013
14 December 2011
14 December 2011
29 March 2011
23 February 2010
23 February 2010
23 February 2010
1 May 2009
1 May 2009
21 November 2007
Appointed Mckinstry, Michael as Secretary
20 November 2007
20 November 2007
20 November 2007
20 November 2007
9 October 2007
9 October 2007
9 October 2007
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 08612000
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Lionrai Investments No.2 Limited Owns 75–100% of shares
Kellen Capital Limited This company Owns 75–100% of shares
Kellen Investments Limited Owns 75–100% of shares
Phoenix Energy Holdings Limited Owns 75–100% of shares
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Full accounts | 31 December 2025 | ||
| 16 March 2026 | Director's details changed | |||
| 3 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 9 September 2025 | Full accounts | 31 December 2024 | ||
| 4 February 2025 | Confirmation statement with no updates | 1 February 2025 |
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