Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Kelkoo Group Limited
- Incorporated
- 19 February 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 123 Buckingham Palace RoadLondonSW1W 9SH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 December 2017
French
Born September 1974 (52)
Director · Appointed 19 February 2016
British
Born September 1969 (57)
Officer history (1 former)
6 December 2017
30 November 2017
19 February 2016
19 February 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13501924
Former controllers (2)
19 October 2021
Ceased Vipul Amin — Holds 25–50% of voting rights
19 October 2021
Ceased Andrew Salmon — Holds 25–50% of voting rights
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Kelkoo (UK) Limited Owns 75–100% of shares
Kelkoo Group Limited This company Owns 75–100% of shares
Kelkoo Shopping (UK) Limited Owns 75–100% of shares
Jamplant Limited Owns 75–100% of shares
Whitewater Capital Limited Owns 75–100% of shares
Kelkoo Technology Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Director's details changed | |||
| 31 July 2026 | Confirmation statement with updates | 31 July 2026 | ||
| 23 September 2025 | Other filing | |||
| 23 September 2025 | Other filing | |||
| 23 September 2025 | Accounts filing |
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