Kellas Group Holdings Limited in 50 Broadway LONDON - SW1H 0BL

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Kellas Group Holdings Limited LONDON

Kellas Group Holdings Limited is a private limited company registered at Suite 1 7Th Floor, 50 Broadway, London SW1H 0BL. Incorporated on 2019-01-25, this 5-year-old company is run by 8 directors.
Director Marcel B., appointed on 10 May 2023. Director Nathan M., appointed on 17 February 2023. Director Andrew D., appointed on 01 June 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-01-24 and the date for the subsequent filing is 2024-02-07. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Kellas Group Holdings Limited Address / Contact

Office Address	Suite 1 7th Floor
Office Address2	50 Broadway
Town	London
Post code	SW1H 0BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11788800
Date of Incorporation	Fri, 25th Jan 2019
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	5 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	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Marcel B.

Position: Director

Appointed: 10 May 2023

Nathan M.

Position: Director

Appointed: 17 February 2023

Andrew D.

Position: Director

Appointed: 01 June 2022

George K.

Position: Director

Appointed: 01 June 2022

Iain M.

Position: Director

Appointed: 27 July 2020

Thomas L.

Position: Director

Appointed: 30 January 2020

Edward W.

Position: Director

Appointed: 30 January 2020

Guy A.

Position: Director

Appointed: 25 January 2019

Camille D.

Position: Director

Appointed: 30 January 2020

Resigned: 01 June 2022

Andrew D.

Position: Director

Appointed: 30 January 2020

Resigned: 01 June 2022

Eduard R.

Position: Director

Appointed: 30 January 2020

Resigned: 15 March 2023

Kamil B.

Position: Director

Appointed: 30 January 2020

Resigned: 27 July 2020

Christopher C.

Position: Director

Appointed: 02 April 2019

Resigned: 30 January 2020

Stephane I.

Position: Director

Appointed: 25 January 2019

Resigned: 30 January 2020

Mark C.

Position: Director

Appointed: 25 January 2019

Resigned: 30 January 2020

Andrew H.

Position: Director

Appointed: 25 January 2019

Resigned: 31 January 2023

Guillaume F.

Position: Director

Appointed: 25 January 2019

Resigned: 30 January 2020

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Silverstream Bidco Limited from London, United Kingdom. The abovementioned PSC is classified as "a corporate", 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 entity in the persons with significant control register is Antin Infrastructure Partners Uk Limited that put London as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Silverstream Bidco Limited

Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	12302368
Notified on	30 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Antin Infrastructure Partners Uk Limited

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	08492573
Notified on	25 January 2019
Ceased on	30 January 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CH01	On 2023/10/16 director's details were changed filed on: 16th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023/10/16 director's details were changed filed on: 16th, October 2023	officers	Free Download (2 pages)
CH01	On 2023/10/16 director's details were changed filed on: 16th, October 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, September 2023	accounts	Free Download (21 pages)
AP01	New director appointment on 2023/05/10. filed on: 24th, May 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/03/15 filed on: 22nd, March 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/02/17. filed on: 17th, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/01/31 filed on: 7th, February 2023	officers	Free Download (1 page)
CH01	On 2023/01/17 director's details were changed filed on: 25th, January 2023	officers	Free Download (2 pages)
CH01	On 2022/06/01 director's details were changed filed on: 14th, December 2022	officers	Free Download (2 pages)
AD01	Change of registered address from Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom on 2022/10/17 to Suite 1 7th Floor 50 Broadway London SW1H 0BL filed on: 17th, October 2022	address	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 13th, September 2022	accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 2022/06/01 filed on: 1st, June 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/06/01 filed on: 1st, June 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/06/01. filed on: 1st, June 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/06/01. filed on: 1st, June 2022	officers	Free Download (2 pages)
CH01	On 2021/12/15 director's details were changed filed on: 20th, January 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 22nd, September 2021	accounts	Free Download (25 pages)
CH01	On 2021/02/24 director's details were changed filed on: 5th, March 2021	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 23rd, September 2020	accounts	Free Download (55 pages)
CH01	On 2020/06/08 director's details were changed filed on: 30th, July 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/07/27. filed on: 28th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/07/27 filed on: 28th, July 2020	officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 13th, February 2020	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, February 2020	resolution	Free Download (26 pages)
TM01	Director's appointment terminated on 2020/01/30 filed on: 6th, February 2020	officers	Free Download (1 page)
CH01	On 2020/01/30 director's details were changed filed on: 5th, February 2020	officers	Free Download (2 pages)
CH01	On 2020/01/30 director's details were changed filed on: 5th, February 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/30. filed on: 5th, February 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/30. filed on: 5th, February 2020	officers	Free Download (2 pages)
CH01	On 2020/01/30 director's details were changed filed on: 5th, February 2020	officers	Free Download (2 pages)
CH01	On 2020/01/30 director's details were changed filed on: 5th, February 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/30. filed on: 4th, February 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/30. filed on: 4th, February 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/30. filed on: 4th, February 2020	officers	Free Download (2 pages)
CH01	On 2020/01/30 director's details were changed filed on: 4th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/30 filed on: 4th, February 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/01/30 filed on: 4th, February 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/01/30 filed on: 4th, February 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/01/30. filed on: 4th, February 2020	officers	Free Download (2 pages)
CH01	On 2020/01/30 director's details were changed filed on: 4th, February 2020	officers	Free Download (2 pages)
AD01	Change of registered address from 14 st. George Street London W1S 1FE United Kingdom on 2020/02/04 to Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB filed on: 4th, February 2020	address	Free Download (1 page)
SH19	97002878.00 GBP is the capital in company's statement on 2019/09/27 filed on: 27th, September 2019	capital	Free Download (9 pages)
CAP-SS	Solvency Statement dated 27/09/19 filed on: 27th, September 2019	insolvency	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 27th, September 2019	resolution	Free Download (5 pages)
SH20	Statement by Directors filed on: 27th, September 2019	capital	Free Download (4 pages)
CH01	On 2019/08/01 director's details were changed filed on: 20th, September 2019	officers	Free Download (2 pages)
SH03	Own shares purchase filed on: 7th, August 2019	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2019/07/17151219090.00 GBP filed on: 7th, August 2019	capital	Free Download (10 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, August 2019	resolution	Free Download (36 pages)
SH08	Change of share class name or designation filed on: 30th, July 2019	capital	Free Download (2 pages)
SH01	151229227.00 GBP is the capital in company's statement on 2019/07/17 filed on: 23rd, July 2019	capital	Free Download (6 pages)
AP01	New director appointment on 2019/04/02. filed on: 2nd, April 2019	officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 27/03/19 filed on: 27th, March 2019	insolvency	Free Download (6 pages)
SH20	Statement by Directors filed on: 27th, March 2019	capital	Free Download (6 pages)
SH19	151219090.00 GBP is the capital in company's statement on 2019/03/27 filed on: 27th, March 2019	capital	Free Download (10 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 27th, March 2019	resolution	Free Download (8 pages)
SH01	375000000.00 GBP is the capital in company's statement on 2019/03/26 filed on: 26th, March 2019	capital	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 22nd, March 2019	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, March 2019	resolution	Free Download (38 pages)
SH01	1.00 GBP is the capital in company's statement on 2019/03/21 filed on: 21st, March 2019	capital	Free Download (3 pages)
AA01	Current accounting period shortened to 2019/12/31, originally was 2020/01/31. filed on: 25th, January 2019	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, January 2019	incorporation	Free Download (39 pages)

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