Kepler Group Emea Limited
Company 06557376 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Impression Desk Technologies Limited 2 shared directors
- Infectious Media Limited 2 shared directors
- Lexington Communications Limited 1 shared director
- Lexington North Limited 1 shared director
- KYU Investment UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06557376 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2008 |
| Address | 7 HENRIETTA STREET, C/O REDFERN LEGAL LLP, LONDON, WC2E 8PS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Kyu Investment Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Martin John Kelly ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Mr Andrew Robert Cocker ceased 2020 British
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- Redfern Legal LLP Corporate-secretary · appointed 2022
- Joshua Lerman Director · appointed 2022
- Matthew William Derr Director · appointed 2020
- Richard Greenberg Director · appointed 2020
Show 4 former officers
- Matthew Gordon Lowenbraun Director · appointed 2022 · resigned 2022
- Farah Ramzan Golant Director · appointed 2020 · resigned 2023
- Martin John Kelly Director · appointed 2008 · resigned 2025
- Andrew Robert Cocker Director · appointed 2008 · resigned 2022
Directors and officers on the Companies House record, current and former.
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