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Kerogen Investments No. 28B (UK) Limited

Kerogen Investments No. 28B (UK) Limited is an active company incorporated on 23 November 2017 with the registered office located in London, Greater London. Kerogen Investments No. 28B (UK) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11078305
Private limited company
Age
7 years
Incorporated 23 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month 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 United Kingdom
Telephone
Unreported
Email
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.28 (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
£28.87M
Increased by £289K (+1%)
Total Liabilities
-£14.49M
Decreased by £738K (-5%)
Net Assets
£14.38M
Increased by £1.03M (+8%)
Debt Ratio (%)
50%
Decreased by 3.09% (-6%)
Latest Activity
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year Ago on 20 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 8 Months Ago on 30 Jan 2024
Ivor Raymond Orchard (PSC) Appointed
1 Year 9 Months Ago on 19 Jan 2024
Small Accounts Submitted
2 Years Ago on 11 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
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Documents
Confirmation statement made on 22 November 2024 with no updates
Submitted on 20 Dec 2024
Amended accounts for a small company made up to 31 December 2023
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 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 19 January 2024
Submitted on 22 Mar 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 30 Jan 2024
Withdrawal of a person with significant control statement on 19 January 2024
Submitted on 19 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 22 November 2022 with no updates
Submitted on 7 Feb 2023
Repayment History
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