KELLAS TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
KELLAS TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KELLAS TOPCO LIMITED was incorporated 10 years ago on 20/05/2014 and has the registered number: 09048713. The accounts status is FULL and accounts are next due on 30/09/2024.
KELLAS TOPCO LIMITED was incorporated 10 years ago on 20/05/2014 and has the registered number: 09048713. The accounts status is FULL and accounts are next due on 30/09/2024.
KELLAS TOPCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CATS TOPCO LIMITED (until 21/12/2018)
CATS TOPCO LIMITED (until 21/12/2018)
BROADWAY TOPCO LIMITED (until 17/07/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2023 | 03/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NATHAN PAUL MORGAN | Apr 1977 | British | Director | 2023-02-17 | CURRENT |
MR THOMAS JACK ROBERT LUYPAERT | Feb 1987 | French | Director | 2020-01-30 | CURRENT |
GUY ROBERT MAURICE APPLETON | Apr 1972 | British | Director | 2019-03-15 | CURRENT |
MR ST??PHANE JULIEN IFKER | Apr 1973 | French | Director | 2014-05-20 UNTIL 2020-01-30 | RESIGNED |
MR ANDREW DAVID HESSELL | Oct 1965 | British | Director | 2019-03-15 UNTIL 2023-01-31 | RESIGNED |
GUILLAUME JACQUES ROBERT FRIEDEL | May 1982 | French | Director | 2014-07-10 UNTIL 2020-01-30 | RESIGNED |
MR MARK JOHN CROSBIE | Nov 1959 | British | Director | 2014-05-20 UNTIL 2020-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kellas Group Holdings Limited | 2019-03-26 - 2019-03-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kellas Group Finance Limited | 2019-03-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Antin Infrastructure Partners Uk Limited | 2016-04-06 - 2019-03-26 | London | Significant influence or control |