KELLAS GROUP HOLDINGS LIMITED
KELLAS GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 25 January 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. KELLAS GROUP HOLDINGS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
| Company Number | 11788800 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 25/01/2019 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | SUITE 1 7TH FLOOR |
|---|---|
| Address Line 2 | 50 BROADWAY |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | SW1H 0BL |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 07/02/2025 |
|---|---|
| Last Made Up Date | 24/01/2024 |
Return
| Next Due Date | 22/02/2020 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
KELLAS GROUP HOLDINGS LIMITED
Directors
(The company's officers)
MR GUY ROBERT MAURICE APPLETON
(~52 year old British national)
6TH FLOOR THE CAPITOL, 431 UNION STREET, ABERDEEN, AB11 6DA, SCOTLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/01/2019
MARCEL WILLEM BRINKMAN
(~49 year old Dutch national)
12 THROGMORTON AVENUE, LONDON, EC2N 2DL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/05/2023
MR ANDREW ELI DALLAL
(~33 year old British national)
YORK HOUSE 45 SEYMOUR STREET, LONDON, W1H 7LX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2022
GEORGE PHILLIP ROGER KAY
(~51 year old British national)
YORK HOUSE 45 SEYMOUR STREET, LONDON, W1H 7LX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2022
MR THOMAS JACK ROBERT LUYPAERT
(~37 year old French,belgian national)
12 THROGMORTON AVENUE, LONDON, EC2N 2DL, UNITED KINGDOM
- Current Director
- Gives occupation as VICE PRESIDENT, FUNDS MANAGEMENT
- Usually resident in UNITED KINGDOM
Appointed on 30/01/2020
IAIN CHARLES MCKENDRICK
(~59 year old British national)
25 VICTORIA STREET, ABERDEEN, AB10 1UU, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 27/07/2020
MR NATHAN PAUL MORGAN
(~47 year old British national)
6TH FLOOR THE CAPITOL, 431 UNION STREET, ABERDEEN, AB11 6DA, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/02/2023
MR EDWARD WINTER
(~41 year old Swedish national)
8 MARINA VIEW, #07-03A, ASIA SQUARE TOWER 1, SINGAPORE, 018960, SINGAPORE
- Current Director
- Gives occupation as MANAGING DIRECTOR, FUNDS MANAGEMENT
- Usually resident in SINGAPORE
Appointed on 30/01/2020
Connections
(Shared officers)
ANGOLA LNG MARKETING LTD
- MR NATHAN PAUL MORGAN
- MR THOMAS JACK ROBERT LUYPAERT
- MR THOMAS JACK ROBERT LUYPAERT
- MR THOMAS JACK ROBERT LUYPAERT
CALISEN LIMITED
- MR EDWARD WINTER
- MR THOMAS JACK ROBERT LUYPAERT
- MR NATHAN PAUL MORGAN
- MR IAIN CHARLES MCKENDRICK
- MR IAIN CHARLES MCKENDRICK
ENEUS ENERGY HOLDINGS LIMITED
- MR ANDREW ELI DALLAL
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
- BARON CAPITAL MANAGEMENT UK LIMITED
- NSMP HOLDCO 2 LIMITED
- NFE INTERNATIONAL HOLDINGS LIMITED
- FLNG LAKACH GASCO HOLDINGS LIMITED
- REPSOL LNS LIMITED
- ADVANCED DETAILING AND DESIGN APPLICATIONS UK LIMITED
- RENEWABLE ENERGY WORLD LTD
- BIGCHANGE BIDCO LIMITED
- THORIUM FORENSICS LLP
- SURGICAL SPECIALTIES CORPORATION LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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