KELLEN INVESTMENTS LIMITED

KELLEN INVESTMENTS LIMITED is an active private limited company, incorporated on 16 February 2005. The nature of the business is Activities of head offices. The company's registered office is on Gough Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. KELLEN INVESTMENTS LIMITED previously had the company name PAPERMILE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O ARTHUR COX
Address Line 2	12 GOUGH SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	EC4A 3DW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	01/02/2024

Return

Next Due Date	16/03/2017
Last Made Up Date	16/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 01/04/2005 onwards:

KELLEN INVESTMENTS LIMITED

Prior to 01/04/2005:

PAPERMILE LIMITED

Directors

(The company's officers)

MR KAILASH CHADA

(~53 year old British national)

C/O PHOENIX NATURAL GAS, 197 AIRPORT ROAD WEST, BELFAST, BT3 9ED, NORTHERN IRELAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in NORTHERN IRELAND

Appointed on 01/03/2018

MR PHILIP BERNARD HOLDER

(~75 year old British national)

197 AIRPORT ROAD WEST, BELFAST, BT3 9ED, NORTHERN IRELAND

Current Director
Gives occupation as TRUST AND ESTATE PRACTITIONER, SOLICITOR
Usually resident in ENGLAND

Appointed on 01/07/2018

MR RAJIV KHAKHAR

(~39 year old Australian national)

197 AIRPORT ROAD WEST, BELFAST, BT3 9ED, NORTHERN IRELAND

Current Director
Gives occupation as INVESTMENT PROFESSIONAL
Usually resident in ENGLAND

Appointed on 31/01/2022

MISS ANNE-NOELLE LE GAL

(~40 year old French national)

197 AIRPORT ROAD WEST, BELFAST, BT3 9ED, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/02/2015

MR JONATHAN DAVID MARTINDALE

(~43 year old British national)

197 AIRPORT ROAD WEST, BELFAST, BT3 9ED, NORTHERN IRELAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in NORTHERN IRELAND

Appointed on 15/06/2023

MR OMAR ABBAS RAHMAN

(~43 year old Dutch national)

197 AIRPORT ROAD WEST, BELFAST, BT3 9ED, NORTHERN IRELAND

Current Director
Gives occupation as INVESTMENT PROFESSIONAL
Usually resident in UNITED KINGDOM

Appointed on 15/04/2023

MR PETER GRAEME MARKWELL

C/O ARTHUR COX 12 GOUGH SQUARE, LONDON, EC4A 3DW, ENGLAND

Current Secretary

Appointed on 26/09/2023

Connections

(Shared officers)

BELFAST ENERGY LIMITED

MR KAILASH CHADA
MR JONATHAN DAVID MARTINDALE

BELFAST NATURAL GAS LIMITED

MR KAILASH CHADA
MR JONATHAN DAVID MARTINDALE

CROOK HILL PROPERTIES LIMITED

MR OMAR ABBAS RAHMAN

EUROPEAN INVESTMENTS (CROOK HILL) LIMITED

MR OMAR ABBAS RAHMAN

HASTINGS WATER (UK) LIMITED

MS ANNE-NOELLE NOELLE LE GAL

HDF (UK) HOLDINGS LIMITED

MS ANNE-NOELLE NOELLE LE GAL

KELLEN CAPITAL LIMITED

MR KAILASH CHADA
MR PHILIP BERNARD HOLDER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)