KEA54 PHG LTD.

Key Data

Status

Active

Company No.

09125080

Incorporation date

10/07/2014

Size

Dormant

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/12/2022)

31/12/2025

Notification of Oakwood Sustainable Consulting Llc as a person with significant control on 2025-08-01

View PDF (2 pages)

30/12/2025

Cessation of Wasserstein Ltd as a person with significant control on 2025-12-30

View PDF (1 pages)

30/12/2025

Confirmation statement made on 2025-12-18 with updates

View PDF (4 pages)

01/04/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

04/01/2025

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

01/04/2024

Accounts for a dormant company made up to 2023-07-30

View PDF (2 pages)

18/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

04/05/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

20/12/2022

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

18/12/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00K
-
0.00
1.00K
-

2022
-
1.00K
-
0.00
1.00K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SL24 LTD.	Corporate Secretary	10/07/2014 - 01/09/2016	1073
Huels, Jochen Franz Matthias	Director	10/07/2014 - 15/07/2015	716
Torsten Schuppenhauer	Director	01/12/2015 - Present	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About KEA54 PHG LTD.

KEA54 PHG LTD. is an(a) Active company incorporated on 10/07/2014 with the registered office located at 71-75 Shelton Street, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KEA54 PHG LTD.?

KEA54 PHG LTD. is currently Active. It was registered on 10/07/2014 .

Where is KEA54 PHG LTD. located?

KEA54 PHG LTD. is registered at 71-75 Shelton Street, London WC2H 9JQ.

What does KEA54 PHG LTD. do?

KEA54 PHG LTD. operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for KEA54 PHG LTD.?

The latest filing was on 31/12/2025: Notification of Oakwood Sustainable Consulting Llc as a person with significant control on 2025-08-01.