KEEL HARBOUR CAPITAL LIMITED
33 ST JAMES'S SQUARE, LONDON SW1Y 4JS- Active
- Private Limited Company
- Company No. 10249854
- Last Updated: 01 Mar 2024
Company Profile
KEEL HARBOUR CAPITAL LIMITED was incorporated on Friday, June 24, 2016 as a Private Limited Company with registered address in LONDON. KEEL HARBOUR CAPITAL LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 8 years 2 months and 26 days.
| Name | KEEL HARBOUR CAPITAL LIMITED |
|---|---|
| Company number | 10249854 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 ST JAMES'S SQUARE LONDON SW1Y 4JS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Timothy Fuller Goodale Nationality: American |
Dates: Monday, February 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Patrick Whealon Nationality: American |
Dates: Monday, February 27, 2017 - Monday, March 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Greene Nationality: British |
Dates: Friday, June 24, 2016 - Thursday, November 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KEEL HARBOUR CAPITAL LIMITED | 24 Jun 2016 |
| ORSUS VENTURES LTD | 27 Feb 2017 |
| KEEL HARBOUR LIMITED | 05 Mar 2018 |