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KEA54 PHG LTD.

Active
09125080·incorporated 2014-07-10

KEA54 PHG LTD. is an active UK private limited company, incorporated on 10 July 2014 at Companies House (number 09125080; OpenRegistry canonical ID GB-09125080-kea54-phg-ltd). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-10
Registered Address
71-75 SHELTON STREET, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of KEA54 PHG LTD.

Filings

Check filing history of KEA54 PHG LTD.

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Persons with significant control

KEA54 PHG LTD. has 1 person with significant control on file:

  • Oakwood Sustainable Consulting Llc (United States reg. 2024-001490869). Notified 2025-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Wasserstein Ltd (England reg. 07862067). Notified 2016-04-06. Ceased 2025-12-30.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 66300 (Fund management activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09125080.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.