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Companies/05366077

Kellen Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Lionrai Investments No 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113207619

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 historical
AH
Andrew HunterCurrent director
Appointed 2024-04-26 · 2 yrs · Director
+7 others
PM
Peter MarkwellCurrent secretary
Appointed 2023-09-26 · 3 yrs
+5 others
JM
Jonathan MartindaleCurrent director
Appointed 2023-06-15 · 3 yrs · Company Director
+13 others
KC
Kailash ChadaCurrent director
Appointed 2018-03-01 · 8 yrs · Chartered Accountant
+22 others
Show 28 historical appointments
MH
Mark HorsleyResigned director
Resigned 2024-04-26 · Chief Executive Officer
OR
Omar RahmanResigned director
Resigned 2023-04-15 · 1 yr · Investment Professional
RK
Rajiv KhakharResigned director
Resigned 2022-01-31 · 2 yrs · Investment Professional
RO
Rachel Ockelford DrewResigned director
Resigned 2018-07-01 · 3 yrs · Investment Director
PH
Philip HolderResigned director
Resigned 2018-07-01 · 5 yrs · Trust And Estate Practitioner, Solicitor
KC
Kailash ChadaResigned secretary
Resigned 2018-03-01 · 5 yrs
AL
Anne Le GalResigned director
Resigned 2015-02-26 · 9 yrs · Director
IB
Ivan BellResigned director
Resigned 2015-02-26 · 6 yrs · Company Director
CP
Cameron PriceResigned director
Resigned 2013-12-09 · 4 yrs · Accountant
IS
Ilan SadehResigned director
Resigned 2013-08-01 · Company Director
VR
Valeria RosatiResigned director
Resigned 2013-08-01 · 9 yrs · Company Director
LW
Lorcan WoodsResigned director
Resigned 2011-12-14 · 1 yr · Finance Director
SK
Sami KassamResigned director
Resigned 2010-02-23 · 3 yrs · Financier/Investment Manager
JW
Julie WilliamsonResigned director
Resigned 2010-02-23 · 1 yr · Director
NS
Nils SteinmeyerResigned director
Resigned 2009-05-01 · 2 yrs · Finance Analyst
CR
Christopher RolingResigned director
Resigned 2007-07-23 · Director
PD
Peter DixonResigned director
Resigned 2006-01-25 · 8 yrs · Director
GG
George GreenerResigned director
Resigned 2006-01-25 · 7 yrs · Company Director
GL
Gerry LoughranResigned director
Resigned 2006-01-25 · 7 yrs · Director
WM
William MckinstryResigned director
Resigned 2006-01-25 · 17 yrs · Director
AC
Andrew ChaddResigned director
Resigned 2005-11-14 · 3 yrs · Director
LL
Lorenzo LeviResigned director
Resigned 2005-11-14 · 7 yrs · Director
FD
Fraser DuncanResigned director
Resigned 2005-11-14 · 1 yr · Director
QS
Quentin StewartResigned director
Resigned 2005-03-24 · 4 yrs · Director
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2005-03-24 · 12 yrs
ID
Ian DykeResigned director
Resigned 2005-03-24 · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-02-16
CorpInstant Companies LimitedResigned director
Resigned 2005-02-16

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active