Website & contact details
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Keller US Finance Limited
- Incorporated
- 4 December 2024 (1 year)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Caroline Lindsay Heath
- Owned by
- Accounts type
- Audit 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
- 17 December 2026
- Last conf. stmt
- 3 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)
Heath, Caroline Lindsay
Director · Appointed 4 December 2024
British
Born May 1975 (51)
Officer history (4 former)
1 April 2026
Appointed Dearsley, Jamie as Secretary
1 April 2026
Resigned Harwood, William as Secretary
12 December 2025
12 December 2025
Appointed Harwood, William as Secretary
12 December 2025
Resigned Glibota-Vigo, Silvana Nerina as Secretary
5 December 2025
Resigned Porritt, Kerry Anne Abigail as Director
30 September 2025
15 August 2025
4 December 2024
Appointed Heath, Caroline Lindsay as Director
4 December 2024
4 December 2024
Appointed Porritt, Kerry Anne Abigail as Director
4 December 2024
Appointed Glibota-Vigo, Silvana Nerina as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 02499601
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 Owns 75–100% of shares
Keller Finance Limited Owns 75–100% of shares
Keller US Finance Limited This company 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
Filing history not loaded yet. See it on Companies House
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