KELLER FINANCE AUSTRALIA LIMITED

Key Data

Status

Active

Company No.

06768174

Incorporation date

08/12/2008

Size

Filing Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2015)

01/04/2026

Termination of appointment of William Harwood as a secretary on 2026-04-01

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01/04/2026

Appointment of Jamie Dearsley as a secretary on 2026-04-01

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13/12/2025

Appointment of Silvana Glibota Vigo as a director on 2025-12-12

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12/12/2025

Termination of appointment of Kerry Anne Abigail Porritt as a director on 2025-12-05

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12/12/2025

Termination of appointment of Silvana Glibota Vigo as a secretary on 2025-12-12

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12/12/2025

Appointment of William Harwood as a secretary on 2025-12-12

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09/12/2025

Confirmation statement made on 2025-12-01 with no updates

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30/09/2025

Termination of appointment of Andries Adriaan Louw as a director on 2025-09-30

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15/08/2025

Appointment of Mr James Alexander Carteret Maule as a director on 2025-08-15

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14/07/2025

Filing exemption statement of guarantee by parent company for period ending 31/12/24

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02/07/2025

Notice of agreement to exemption from filing of accounts for period ending 31/12/24

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02/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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13/12/2024

Confirmation statement made on 2024-12-01 with no updates

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27/07/2024

Notice of agreement to exemption from filing of accounts for period ending 31/12/23

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14/07/2024

Filing exemption statement of guarantee by parent company for period ending 31/12/23

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14/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (223 pages)

09/01/2024

Confirmation statement made on 2023-12-01 with no updates

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07/10/2023

Group of companies' accounts made up to 2022-12-31

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23/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

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23/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

01/12/2022

Confirmation statement made on 2022-12-01 with no updates

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26/10/2022

Filing exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

26/10/2022

Notice of agreement to exemption from filing of accounts for period ending 31/12/21

View PDF (1 pages)

17/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

17/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (191 pages)

09/09/2021

Registered office address changed from , 5th Floor 1 Sheldon Square, London, W2 6TT to 2 Kingdom Street London W2 6BD on 2021-09-09

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14/09/2015

Registered office address changed from , 5th Floor 1 Sheldon Square, London, W2 6TT, England to 2 Kingdom Street London W2 6BD on 2015-09-14

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14/09/2015

Registered office address changed from , 12 Floor Capital House, 25 Chapel Street, London, NW1 5DH to 2 Kingdom Street London W2 6BD on 2015-09-14

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/12/2026

Last change occurred

31/12/2024

Accounts

Filing Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Porritt, Kerry Anne Abigail	Director	01/07/2015 - 05/12/2025	129
Heath, Caroline Lindsay	Director	30/06/2022 - Present	14
Louw, Andries Adriaan	Director	30/06/2022 - 30/09/2025	12
Oakley, Kennith John	Director	01/10/2016 - 30/06/2022	33
Maule, James Alexander Carteret	Director	15/08/2025 - Present	5

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

Reg. date:

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Description

About KELLER FINANCE AUSTRALIA LIMITED

KELLER FINANCE AUSTRALIA LIMITED is an(a) Active company incorporated on 08/12/2008 with the registered office located at 2 Kingdom Street, London W2 6BD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KELLER FINANCE AUSTRALIA LIMITED?

KELLER FINANCE AUSTRALIA LIMITED is currently Active. It was registered on 08/12/2008 .

Where is KELLER FINANCE AUSTRALIA LIMITED located?

KELLER FINANCE AUSTRALIA LIMITED is registered at 2 Kingdom Street, London W2 6BD.

What does KELLER FINANCE AUSTRALIA LIMITED do?

KELLER FINANCE AUSTRALIA LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for KELLER FINANCE AUSTRALIA LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of William Harwood as a secretary on 2026-04-01.