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Kea54 PHG Ltd

Kea54 PHG Ltd is a dormant company incorporated on 10 July 2014 with the registered office located in London, Greater London. Kea54 PHG Ltd was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
09125080
Private limited company
Age
11 years
Incorporated 10 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2025 (2 months ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 31 Jul ⟶ 31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (2 months remaining)
Learn more about Kea54 PHG Ltd
Contact
Address
71-75 Shelton Street
London
WC2H 9JQ
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Torsten Schuppenhauer
Director • German • Lives in England • Born in May 1964
Oakwood Sustainable Consulting LLC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Recp Real Estate Capitalpartners Ltd
Mr Torsten Schuppenhauer is a mutual person.
Active
Peacock Advisors Ltd
Mr Torsten Schuppenhauer is a mutual person.
Active
Lealvi Foundation Corp
Mr Torsten Schuppenhauer is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Dec 2025
Wasserstein Ltd (PSC) Resigned
1 Month Ago on 30 Dec 2025
Oakwood Sustainable Consulting Llc (PSC) Appointed
6 Months Ago on 1 Aug 2025
Dormant Accounts Submitted
10 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Jan 2025
Dormant Accounts Submitted
1 Year 10 Months Ago on 1 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 18 Dec 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 4 May 2023
Confirmation Submitted
3 Years Ago on 20 Dec 2022
Confirmation Submitted
4 Years Ago on 30 Dec 2021
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Documents
Notification of Oakwood Sustainable Consulting Llc as a person with significant control on 1 August 2025
Submitted on 31 Dec 2025
Confirmation statement made on 18 December 2025 with updates
Submitted on 30 Dec 2025
Cessation of Wasserstein Ltd as a person with significant control on 30 December 2025
Submitted on 30 Dec 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 1 Apr 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 4 Jan 2025
Accounts for a dormant company made up to 30 July 2023
Submitted on 1 Apr 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 18 Dec 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 4 May 2023
Confirmation statement made on 18 December 2022 with no updates
Submitted on 20 Dec 2022
Accounts for a dormant company made up to 31 July 2021
Submitted on 30 Dec 2021
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Repayment History
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