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Kerogen Investments No.28 (UK) Limited

Kerogen Investments No.28 (UK) Limited is an active company incorporated on 1 February 2017 with the registered office located in London, Greater London. Kerogen Investments No.28 (UK) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10595804
Private limited company
Age
8 years
Incorporated 1 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
22a St James's Square
London
SW1Y 4JH
England
Address changed on 14 Feb 2022 (3 years ago)
Previous address was 6th Floor, 50 Pall Mall London SW1Y 5JH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Australian • Lives in Australia • Born in Mar 1972
Director • Director, Investment And Portfolio Management • Chinese • Lives in Hong Kong • Born in Sep 1985
Director • Partner, Investment And Portfolio Manage • British • Lives in Hong Kong • Born in Nov 1985
Mr Ivor Raymond Orchard
PSC • British • Lives in Hong Kong • Born in Jan 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Kerogen Investments No. 28B (UK) Limited
Mr Jason Aun Minn Cheng, Anish Nagin Patel, and 1 more are mutual people.
Active
Kerogen Capital (UK) Limited
Mr Jason Aun Minn Cheng and Jason Aun Minn Cheng are mutual people.
Active
Kerogen Investments No.28a (UK) Limited
Anish Nagin Patel and Jason Aun Minn Cheng are mutual people.
Active
CX Geothermal Limited
Mr Jason Aun Minn Cheng and Jason Aun Minn Cheng are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48.35M
Decreased by £12.59M (-21%)
Total Liabilities
-£24.14M
Decreased by £8.19M (-25%)
Net Assets
£24.21M
Decreased by £4.4M (-15%)
Debt Ratio (%)
50%
Decreased by 3.12% (-6%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Ms Roberta Wong Appointed
1 Year 4 Months Ago on 7 Jun 2024
Anish Nagin Patel Resigned
1 Year 4 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Feb 2023
Small Accounts Submitted
2 Years 9 Months Ago on 13 Jan 2023
Mr Jason Aun Minn Cheng Details Changed
2 Years 10 Months Ago on 20 Dec 2022
Ivor Raymond Orchard (PSC) Appointed
8 Years Ago on 1 Feb 2017
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Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 3 Mar 2025
Amended accounts for a small company made up to 31 December 2023
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Anish Nagin Patel as a director on 7 June 2024
Submitted on 7 Jun 2024
Appointment of Ms Roberta Wong as a director on 7 June 2024
Submitted on 7 Jun 2024
Notification of Ivor Raymond Orchard as a person with significant control on 1 February 2017
Submitted on 5 Apr 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 5 Apr 2024
Withdrawal of a person with significant control statement on 25 March 2024
Submitted on 25 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 26 Oct 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 7 Feb 2023
Repayment History
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