Kellas Topco started in year 2014 as Private Limited Company with registration number 09048713. The Kellas Topco company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Suite 1 7th Floor. Postal code: SW1H 0BL. Since 21st December 2018 Kellas Topco Limited is no longer carrying the name Cats Topco.
The firm 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 15 March 2019 and Nathan M. has been with the company for the least time - from 17 February 2023. As of 29 April 2024, there were 4 ex directors - Andrew H., Guillaume F. 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 | 09048713 |
| Date of Incorporation | Tue, 20th May 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (154 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: 15 March 2019
The register of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Kellas Group Finance Limited from London, United Kingdom. This PSC is categorised as "a private limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Antin Infrastructure Partners Uk Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Kellas Group Holdings Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private limited company 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 Group Finance Limited
Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company By Shares |
| Country registered | United Kingdom (England And Wales) |
| Place registered | Companies House |
| Registration number | 11788901 |
| Notified on | 26 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Antin Infrastructure Partners Uk Limited
14 St. George Street, London, W1S 1FE, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08492573 |
| Notified on | 6 April 2016 |
| Ceased on | 26 March 2019 |
| Nature of control: |
significiant influence or control |
Kellas Group Holdings Limited
14 St. George Street, London, W1S 1FE, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11788800 |
| Notified on | 26 March 2019 |
| Ceased on | 26 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cats Topco | December 21, 2018 |
| Broadway Topco | July 17, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 16th October 2023 director's details were changed filed on: 17th, October 2023 |
officers | Free Download (2 pages) |
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