Founded in 2014, Kellas Midstream, classified under reg no. 09048880 is an active company. Currently registered at Suite 1 7th Floor SW1H 0BL, London the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 21st December 2018 Kellas Midstream Limited is no longer carrying the name Cats Management.
The company has 3 directors, namely Nathan M., Thomas L. and Guy A.. Of them, Guy A. has been with the company the longest, being appointed on 17 December 2015 and Nathan M. has been with the company for the least time - from 17 February 2023. As of 15 May 2024, there were 5 ex directors - Andrew H., Christopher C. and others listed below. There were no ex secretaries.
| Office Address | Suite 1 7th Floor |
| Office Address2 | 50 Broadway |
| Town | London |
| Post code | SW1H 0BL |
| Country of origin | United Kingdom |
| Registration Number | 09048880 |
| Date of Incorporation | Tue, 20th May 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 17 February 2023
Position: Director
Appointed: 30 January 2020
Position: Director
Appointed: 17 December 2015
The register of persons with significant control that own or control the company consists of 6 names. As BizStats researched, there is Kellas Topco Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Kellas Holdco Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Kellas Parentco Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Kellas Topco Limited
Suite 1, 3rd Floor 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09048713 |
| Notified on | 2 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kellas Holdco Limited
Suite 1, 3rd Floor 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09048742 |
| Notified on | 14 August 2020 |
| Ceased on | 2 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kellas Parentco Limited
Suite 1, 3rd Floor 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09048865 |
| Notified on | 6 April 2016 |
| Ceased on | 14 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark C.
| Notified on | 6 April 2016 |
| Ceased on | 30 January 2020 |
| Nature of control: |
right to appoint and remove directors |
Stephane I.
| Notified on | 6 April 2016 |
| Ceased on | 30 January 2020 |
| Nature of control: |
right to appoint and remove directors |
Guillaume F.
| Notified on | 6 April 2016 |
| Ceased on | 30 January 2020 |
| Nature of control: |
right to appoint and remove directors |
| Cats Management | December 21, 2018 |
| Cats Bidco | May 20, 2015 |
| Broadway Bidco | July 11, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Monday 16th October 2023 director's details were changed filed on: 16th, October 2023 |
officers | Free Download (2 pages) |
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