KEPLER GROUP UK LIMITED
7 HENRIETTA STREET, C/O REDFERN LEGAL LLP, LONDON WC2E 8PS- Active
- Private Limited Company
- Company No. 11080358
- Last Updated: 01 Jun 2023
Company Profile
KEPLER GROUP UK LIMITED was incorporated on Thursday, November 23, 2017 as a Private Limited Company with registered address in LONDON. KEPLER GROUP UK LIMITED 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 6 years 11 months and 21 days.
| Name | KEPLER GROUP UK LIMITED |
|---|---|
| Company number | 11080358 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 HENRIETTA STREET C/O REDFERN LEGAL LLP LONDON WC2E 8PS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Kepler Group Emea Limited 7 Henrietta Street, Covent Garden, WC2E 8PS |
Dates: Thursday, July 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hakuhodo Dy Holdings Inc 5-3-1 Akasaka, Minato-Ku |
Dates: Monday, April 2, 2018 - Thursday, July 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Richard Greenberg Nationality: American |
Dates: Thursday, November 23, 2017 - Wednesday, April 4, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-411 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 21 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KEPLER GROUP UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KEPLER GROUP UK LIMITED | 23 Nov 2017 |