Website & contact details
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Keller Finance Australia Limited
- Incorporated
- 8 December 2008 (17 years)
- Previously known as
- Keller Grundbau (Austria) Limited (until 12 May 2010)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Filing exemption subsidiary
- Region
- Greater London
- Address
- 2 Kingdom StreetLondonW2 6BD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Officers 4 active
Officer details are public data from the Companies House register.
Dearsley, Jamie
Secretary · Appointed 1 April 2026
Director · Appointed 12 December 2025
Spanish
Born August 1975 (51)
Director · Appointed 15 August 2025
British
Born September 1979 (47)
Director · Appointed 30 June 2022
British
Born May 1975 (51)
Officer history (12 former)
1 April 2026
Resigned Harwood, William as Secretary
1 April 2026
Appointed Dearsley, Jamie as Secretary
12 December 2025
12 December 2025
Appointed Harwood, William as Secretary
12 December 2025
Resigned Glibota Vigo, Silvana as Secretary
5 December 2025
30 September 2025
15 August 2025
30 June 2022
30 June 2022
30 June 2022
1 January 2021
Appointed Glibota Vigo, Silvana as Secretary
31 December 2020
Resigned Porritt, Kerry Anne Abigail as Secretary
31 December 2020
6 August 2019
17 January 2019
17 January 2019
9 August 2017
9 August 2017
1 October 2016
1 July 2015
1 July 2015
30 June 2015
18 November 2013
Appointed Porritt, Kerry Anne Abigail as Secretary
18 November 2013
8 December 2008
8 December 2008
8 December 2008
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
Private Company Limited By Shares
Reg. no. 2499601
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Keller Holdings Limited Owns 75–100% of shares
Keller Finance Australia Limited This company Owns 75–100% of shares
Keller Finance Limited Owns 75–100% of shares
Keller US Finance Limited Owns 75–100% of shares
Keller Limited Owns 75–100% of shares
Makers Holdings Limited Owns 75–100% of shares
Makers U K Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Other filing | |||
| 13 July 2026 | Other filing | |||
| 13 July 2026 | Accounts filing | |||
| 1 April 2026 | Termination of appointment of a secretary | |||
| 1 April 2026 | Appointment of a secretary |
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