KELLAS GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

KELLAS GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KELLAS GROUP HOLDINGS LIMITED was incorporated 5 years ago on 25/01/2019 and has the registered number: 11788800. The accounts status is FULL and accounts are next due on 30/09/2024.

KELLAS GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEORGE PHILLIP ROGER KAY Jul 1972 British Director 2022-06-01 CURRENT
MR THOMAS JACK ROBERT LUYPAERT Feb 1987 French Director 2020-01-30 CURRENT
IAIN CHARLES MCKENDRICK Aug 1964 British Director 2020-07-27 CURRENT
NATHAN PAUL MORGAN Apr 1977 British Director 2023-02-17 CURRENT
MR EDWARD WINTER Jan 1983 Swedish Director 2020-01-30 CURRENT
MARCEL WILLEM BRINKMAN Nov 1974 Dutch Director 2023-05-10 CURRENT
ANDREW ELI DALLAL Dec 1990 British Director 2022-06-01 CURRENT
MR GUY ROBERT MAURICE APPLETON Apr 1972 British Director 2019-01-25 CURRENT
EDUARD RUIJS Apr 1972 Dutch Director 2020-01-30 UNTIL 2023-03-15 RESIGNED
MR CHRISTOPHER MARTIN COX Mar 1961 British Director 2019-04-02 UNTIL 2020-01-30 RESIGNED
MR STEPHANE JULIEN IFKER Apr 1974 French Director 2019-01-25 UNTIL 2020-01-30 RESIGNED
MR ANDREW DAVID HESSELL Oct 1965 British Director 2019-01-25 UNTIL 2023-01-31 RESIGNED
GUILLAUME JACQUES ROBERT FRIEDEL May 1982 French Director 2019-01-25 UNTIL 2020-01-30 RESIGNED
MS CAMILLE FLORE ELAINE DEPOUTOT Sep 1985 French Director 2020-01-30 UNTIL 2022-06-01 RESIGNED
MR ANDREW JAMES DENCH Aug 1969 British Director 2020-01-30 UNTIL 2022-06-01 RESIGNED
MR MARK JOHN CROSBIE Nov 1959 British Director 2019-01-25 UNTIL 2020-01-30 RESIGNED
MR KAMIL BURGANOV Jul 1983 British Director 2020-01-30 UNTIL 2020-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Silverstream Bidco Limited 2020-01-30 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 2019-01-25 - 2020-01-30 London   Significant influence or control as firm

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