KELDA FINANCE (NO.2) LIMITED
Company details
- Registered name
- KELDA FINANCE (NO.2) LIMITED
- Company number
- 08072102
- Registered office
- Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England
- Company type
- Private limited company
- Incorporated on
- 16 May 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 70221 — Financial management
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 03 Jun 2027
- Confirmation statement — last
- 20 May 2026
Officers
4 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2026 | Director resigned | BEER, Simon Daniel | — |
| 17/06/2026 | Director resigned | CAUMETTE, Isabelle Catherine Veronique | — |
| 25/06/2025 | Director resigned | LORKIN, Mark Edwin | — |
| 01/06/2025 | Director appointed | — | GEE, Martin Anthony |
| 31/05/2025 | Director resigned | INMAN, Paul Sybray | — |
| 19/05/2025 | Director resigned | PATEL, Bhavik Shaileshkumar | — |
| 19/05/2025 | Director appointed | — | ABI-SALLOUM, Kamal |
| 25/05/2023 | Director resigned | SMITH, Katharine Olivia Helen | — |
| 25/05/2023 | Director appointed | — | PATEL, Bhavik Shaileshkumar |
| 25/05/2023 | Director appointed | — | LORKIN, Mark Edwin |
| 25/05/2023 | Director appointed | — | INMAN, Paul Sybray |
| 25/05/2023 | Director appointed | — | CAUMETTE, Isabelle Catherine Veronique |
| 25/05/2023 | Director appointed | — | BEER, Simon Daniel |
| 25/05/2023 | Director appointed | — | SHAW, Lucy Nicola |
| 28/02/2023 | Director resigned | JOHNS, Christopher Ian | — |
| 13/10/2020 | Director resigned | BARBER, Elizabeth Marian | — |
| 13/10/2020 | Director appointed | — | JOHNS, Christopher Ian |
| 13/09/2019 | Director resigned | FLINT, Richard David | — |
| 08/10/2018 | Director appointed | — | SMITH, Katharine Olivia Helen |
| 08/10/2018 | Secretary appointed | — | SMITH, Katharine Olivia Helen |
Financial highlights
No figures could be read from the accounts filed on 14 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for KELDA FINANCE (NO.2) LIMITED
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Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About KELDA FINANCE (NO.2) LIMITED (08072102)
KELDA FINANCE (NO.2) LIMITED is a private limited company incorporated on 16 May 2012 and registered in the United Kingdom under company number 08072102. Its registered office is at Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England. The recorded nature of business is financial management (SIC 70221). The company is currently active , with statutory accounts last made up to 31 March 2025. 19 active officers are on record , and the person with significant control is Kelda Finance (No. 1) Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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