Kelmer UK LTD
Company 05260622 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- DE Giorgis, Stefano, Mr. Director · appointed 2023
- Pietro Marini Director · appointed 2013
Directors past 6 years
- Pietro Marini Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- DE Giorgis, Stefano, Mr. Director · appointed 2023
- Pietro Marini Director · appointed 2013
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Lincoln Secretaries Limited 1 shared director
- Energia Europa Limited 1 shared director
- Ayston Capital LTD 1 shared director
- Kmfk LTD 1 shared director
- Arper UK LTD 1 shared director
- Iconic Spot LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05260622 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2004 |
| Address | 12 BRIDEWELL PLACE, THIRD FLOOR EAST, LONDON, EC4V 6AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stefano De Giorgis ceased 2017-04-01
appoints directors · notified 2016-04-06 - Roberto Granello ceased 2017-04-01
appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09028481
25-50% shares · notified 2016-04-06 - Kelmer Trustees LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-22 - Kmfk LTD ceased 2018-04-25
50-75% shares · notified 2017-07-25
Officers (6)
- DE Giorgis, Stefano, Mr. Director · appointed 2023
- Pietro Marini Director · appointed 2013
- Safai, Katarina, Mrs. Secretary · appointed 2005
Show 3 former officers
- Pervinder Sagoo Director · appointed 2005 · resigned 2023
- Leverton Directors Limited Corporate-director · appointed 2004 · resigned 2005
- Lincoln Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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