KELLAS GROUP FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

KELLAS GROUP FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KELLAS GROUP FINANCE LIMITED was incorporated 5 years ago on 25/01/2019 and has the registered number: 11788901. The accounts status is GROUP and accounts are next due on 30/09/2024.

KELLAS GROUP FINANCE 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
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 2019-01-25 CURRENT
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
MR MARK JOHN CROSBIE Nov 1959 British Director 2019-01-25 UNTIL 2020-01-30 RESIGNED
MR STEPHANE JULIEN IFKER Apr 1974 French Director 2019-01-25 UNTIL 2020-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kellas Group Holdings Limited 2019-01-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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