Filing status
- Accounts due
- 30 April 2026
- Last accounts
- 31 July 2024
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Kea54 PHG Ltd.
- Incorporated
- 10 July 2014 (12 years)
- Industry
- Fund management activities (66300)
- Owned by
- Oakwood Sustainable Consulting LLC
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 71-75 Shelton StreetLondonWC2H 9JQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2015
Also at Peacock Advisors Ltd (proposed for strike-off), Recp Real Estate Capitalpartners Ltd · more companies
German
Born May 1964 (62)
Officer history (2 former)
1 September 2016
1 December 2015
15 July 2015
10 July 2014
10 July 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Oakwood Sustainable Consulting LLC
Corporate entity · Notified 1 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Llc
Reg. no. 2024-001490869
Former controllers (1)
30 December 2025
Ceased Wasserstein Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2024 · dormant accounts · dormant
- Net Assets
- £1,000
- Cash
- £1,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £10 |
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £10 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Compulsory strike-off action has been suspended | |||
| 14 July 2026 | First Gazette notice for compulsory strike-off | |||
| 31 December 2025 | Notification of a person with significant control | |||
| 30 December 2025 | Cessation of a person with significant control | |||
| 30 December 2025 | Confirmation statement with updates | 18 December 2025 |
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