Menna Overview
Here’s a quick overview of KELLER FINANCE AUSTRALIA LIMITED 👀 — a London based business that started in 2008.
KELLER FINANCE AUSTRALIA LIMITED
- Company statusactive
- Company No06768174
- Age17 years 7 months Incorporated 8 December 2008
- Officers4
Address
2 Kingdom Street, London, W2 6BD, England
KELLER FINANCE AUSTRALIA LIMITED is an active company incorporated on 8 December 2008 and based in London, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 15 Aug 2025
Legacy
1 Year Ago on 14 Jul 2025
Legacy
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Legacy
2 Years Ago on 27 Jul 2024
Legacy
2 Years Ago on 14 Jul 2024
Legacy
2 Years Ago on 14 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 07 Oct 2023
Legacy
2 Years Ago on 23 Aug 2023
Legacy
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2022
Legacy
3 Years Ago on 26 Oct 2022
Legacy
3 Years Ago on 26 Oct 2022
Legacy
3 Years Ago on 17 Oct 2022
Legacy
3 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 09 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARWOOD, William | secretary | 12 Dec 2025 | |
| GLIBOTA VIGO, Silvana | director | Aug 1975 | 12 Dec 2025 |
| HEATH, Caroline Lindsay | director | May 1975 | 30 Jun 2022 |
| MAULE, James Alexander Carteret | director | Sep 1979 | 15 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Keller Holdings Limited | 06 Apr 2016 |
Related Companies
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GLIBOTA VIGO, Silvana, HEATH, Caroline Lindsay, MAULE, James Alexander Carteret, HOLMAN, Jacqueline Frances, ATKINSON, Justin Richard, HIND, James William George, HOOPER, Mark, LOUW, Andries Adriaan, OAKLEY, Kennith John, PORRITT, Kerry Anne Abigail, REID, William Marston, THOMAS, Darryl Leslie are mutual persons.
GLIBOTA VIGO, Silvana, HEATH, Caroline Lindsay, MAULE, James Alexander Carteret, HOLMAN, Jacqueline Frances, ATKINSON, Justin Richard, HIND, James William George, HOOPER, Mark, LOUW, Andries Adriaan, OAKLEY, Kennith John, PORRITT, Kerry Anne Abigail, REID, William Marston, THOMAS, Darryl Leslie are mutual persons.
GLIBOTA VIGO, Silvana, HEATH, Caroline Lindsay, MAULE, James Alexander Carteret, HOLMAN, Jacqueline Frances, ATKINSON, Justin Richard, HIND, James William George, HOOPER, Mark, LOUW, Andries Adriaan, OAKLEY, Kennith John, PORRITT, Kerry Anne Abigail, REID, William Marston, THOMAS, Darryl Leslie are mutual persons.
GLIBOTA VIGO, Silvana, HEATH, Caroline Lindsay, MAULE, James Alexander Carteret, HOLMAN, Jacqueline Frances, ATKINSON, Justin Richard, HIND, James William George, HOOPER, Mark, LOUW, Andries Adriaan, OAKLEY, Kennith John, PORRITT, Kerry Anne Abigail, REID, William Marston, THOMAS, Darryl Leslie are mutual persons.
HEATH, Caroline Lindsay are mutual persons.
HOLMAN, Jacqueline Frances are mutual persons.
HOLMAN, Jacqueline Frances are mutual persons.
HOLMAN, Jacqueline Frances are mutual persons.
HOLMAN, Jacqueline Frances are mutual persons.
ATKINSON, Justin Richard, HIND, James William George, PORRITT, Kerry Anne Abigail, REID, William Marston are mutual persons.
HIND, James William George are mutual persons.
OAKLEY, Kennith John are mutual persons.
OAKLEY, Kennith John are mutual persons.
OAKLEY, Kennith John are mutual persons.
OAKLEY, Kennith John are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
KELLER US FINANCE LIMITED
GLIBOTA VIGO, Silvana, MAULE, James Alexander Carteret, LOUW, Andries Adriaan are mutual persons.
KELLER GROUP PLC
HOLMAN, Jacqueline Frances, ATKINSON, Justin Richard, HIND, James William George are mutual persons.
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
ATKINSON, Justin Richard are mutual persons.
FORTERRA PLC
ATKINSON, Justin Richard are mutual persons.
KIER GROUP PLC
ATKINSON, Justin Richard are mutual persons.
INTERNATIONAL POWER (FAWKES)
OAKLEY, Kennith John are mutual persons.
TRUSTENERGY B.V.
OAKLEY, Kennith John are mutual persons.
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Here’s a quick overview of KELLER FINANCE AUSTRALIA LIMITED 👀 — a London based business that started in 2008.