KELLAS MIDSTREAM LIMITED - LONDON


Company Profile Company Filings

Overview

KELLAS MIDSTREAM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KELLAS MIDSTREAM LIMITED was incorporated 10 years ago on 20/05/2014 and has the registered number: 09048880. The accounts status is FULL and accounts are next due on 30/09/2024.

KELLAS MIDSTREAM LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities 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 MANAGEMENT LIMITED (until 21/12/2018)
CATS BIDCO LIMITED (until 20/05/2015)
BROADWAY BIDCO LIMITED (until 11/07/2014)

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
MR GUY ROBERT MAURICE APPLETON Apr 1972 British Director 2015-12-17 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 2015-12-17 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
MR CHRISTOPHER MARTIN COX Mar 1961 British Director 2015-11-24 UNTIL 2019-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kellas Topco Limited 2020-10-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kellas Holdco Limited 2020-08-14 - 2020-10-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kellas Parentco Limited 2016-04-06 - 2020-08-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephane Julien Ifkér 2016-04-06 - 2020-01-30 4/1973 London   Right to appoint and remove directors
Mr Guillaume Jacques Robert Friedel 2016-04-06 - 2020-01-30 5/1982 London   Right to appoint and remove directors
Mark John Crosbie 2016-04-06 - 2020-01-30 11/1959 London   Right to appoint and remove directors

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WHISTLER UK BIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ANTIN INFRASTRUCTURE PARTNERS UK BRANCH REFER TO PARENT REGISTRY FRANCE Dissolved... NO ACCOUNTS FILED None Supplied
ANTIN INFRASTRUCTURE PARTNERS (SCOTLAND) GP LIMITED EDINBURGH Active MICRO ENTITY 66300 - Fund management activities
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