KELLAS NORTH SEA 1 LIMITED
KELLAS NORTH SEA 1 LIMITED is an active private limited company, incorporated on 18 May 2017. 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 NORTH SEA 1 LIMITED previously had the company name ANTIN NORTH SEA 1 LIMITED. The company has three mortgage charges, one of which is outstanding.
Company Information
| Company Number | 10778184 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 18/05/2017 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 31/05/2024 |
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| Last Made Up Date | 17/05/2023 |
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Return
| Next Due Date | 15/06/2018 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 16/09/2019 onwards:
KELLAS NORTH SEA 1 LIMITED
Prior to 16/09/2019:
ANTIN NORTH SEA 1 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 18/05/2017
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
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
Connections
(Shared officers)
- MR THOMAS JACK ROBERT LUYPAERT
- MR THOMAS JACK ROBERT LUYPAERT
- MR THOMAS JACK ROBERT LUYPAERT
- MR THOMAS JACK ROBERT LUYPAERT
- MR NATHAN PAUL MORGAN
- MR THOMAS JACK ROBERT LUYPAERT
- MR THOMAS JACK ROBERT LUYPAERT
- MR THOMAS JACK ROBERT LUYPAERT
- MR GUY ROBERT MAURICE APPLETON
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:
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)
