Kerogen Capital (UK) Limited

Active07629141 Private limited company
Incorporated
10 May 2011 (15 years)
Previously known as
DE Facto 1860 Limited (until 31 May 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of venture and development capital companies (64303)
Directors
Leonard Kar Yui Tao
Accounts type
Full
Region
Greater London
Address
1st Floor
22A St James's Square
London
SW1Y 4JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 4 August 2026
Also at Concord Copyrights No.1 Limited, Semrush UK Ltd., Druva Europe Limited · more companies
Tao, Leonard Kar Yui
Director · Appointed 1 August 2023
Australian
Born August 1980 (46)
Director · Appointed 10 February 2022
Also at CX Geothermal Limited, Kerogen Investments No.28 (UK) Limited, Kerogen Investments No.28A (UK) Limited · more companies
Australian
Born March 1972 (54)
Officer history (9 former)
4 August 2026
Appointed Csc Cls (UK) Limited as Corporate Secretary
1 August 2023
Appointed Tao, Leonard Kar Yui as Director
1 August 2023
Resigned Chen, Evan Wai Man as Director
10 February 2022
Appointed Cheng, Jason Aun Minn as Director
10 February 2022
Resigned Tushar, Kumar as Director
17 March 2020
Resigned Kelly, Roy as Director
31 December 2016
Resigned George, Anita Anne as Director
7 December 2016
Appointed Tushar, Kumar as Director
10 October 2012
Appointed Chen, Evan Wai Man as Director
10 October 2012
Resigned Cheng, Aun Minn Jason as Director
1 October 2012
Appointed George, Anita Anne as Director
10 September 2012
Appointed Kelly, Roy as Director
31 May 2011
Appointed Cheng, Aun Minn Jason as Director
31 May 2011
Resigned Travers Smith Secretaries Limited as Corporate Secretary
31 May 2011
Resigned Bracken, Ruth as Director
31 May 2011
Resigned Travers Smith Limited as Corporate Director
31 May 2011
Resigned Travers Smith Secretaries Limited as Corporate Director
10 May 2011
Appointed Travers Smith Secretaries Limited as Corporate Secretary
10 May 2011
Appointed Bracken, Ruth as Director
10 May 2011
Appointed Travers Smith Limited as Corporate Director
10 May 2011
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
10 May 2024
Ceased Jason Aun Minn Cheng — Owns 25–50% of shares
2016-04-06T00:00:00Z
Ceased Details protected

Financials

Balance sheet as at 31 December 2025 · full accounts

Profit Before Tax
£16,015
Balance sheet detail
2025
Shareholder Funds£1,335,178

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

CX Geothermal Limited
DX Carbon Shift Limited
Kerogen Investments No.28A (UK) Limited

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