KELMER UK LTD
12 BRIDEWELL PLACE, THIRD FLOOR EAST, LONDON EC4V 6AP- Active
- Private Limited Company
- Company No. 05260622
- Last Updated: 01 Mar 2024
Company Profile
KELMER UK LTD was incorporated on Friday, October 15, 2004 as a Private Limited Company with registered address in LONDON. KELMER UK LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 20 years and 25 days.
| Name | KELMER UK LTD |
|---|---|
| Company number | 05260622 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 BRIDEWELL PLACE THIRD FLOOR EAST LONDON EC4V 6AP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Berkeleys Holding Ltd 12 Bridewell Place, EC4V 6AP |
Dates: Saturday, April 1, 2017 - present
ownership of shares 50 to 75 percent
|
| Mr Roberto Granello Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2017
right to appoint and remove directors
|
| Mr Stefano De Giorgis Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2017
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against KELMER UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| KELMER UK LTD | 15 Oct 2004 |
| TAMWORTH LIMITED | 01 Feb 2005 |
| AXENTUS MANAGEMENT LTD | 20 May 2013 |