THE KELLAN GROUP LIMITED

THE KELLAN GROUP LIMITED is an active private limited company, incorporated on 8 March 1988. The nature of the business is Temporary employment agency activities. The company's registered office is on Great Tower Street, 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: Group. THE KELLAN GROUP LIMITED previously had the company name BERKELEY SCOTT GROUP PLC. The company has 21 mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	4TH FLOOR,
Address Line 2	19-21 GREAT TOWER STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3R 5AR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	07/05/2024
Last Made Up Date	23/04/2023

Return

Next Due Date	12/05/2017
Last Made Up Date	14/04/2016

Mortgages

Number of Mortgage Charges	21
Number of Outstanding Charges	1
Number of Satisfied Charges	20
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78200 - Temporary employment agency activities

Company Name History

From 18/02/2008 onwards:

THE KELLAN GROUP LIMITED

Prior to 18/02/2008:

BERKELEY SCOTT GROUP PLC

Directors

(The company's officers)

MR MICHAEL EDWARD WILSON JACKSON

(~74 year old British national)

20 PELHAM CRESCENT, LONDON, SW7 2NR

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/01/2007

MR MARTIN DANIEL KUMAR

(~45 year old British national)

4TH FLOOR, 19-21 GREAT TOWER STREET, LONDON, EC3R 5AR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2022

MR PAUL MALLAN

(~42 year old British national)

4TH FLOOR, 19-21 GREAT TOWER STREET, LONDON, EC3R 5AR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2023

MR RICHARD ROBERT WARD

(~57 year old British national)

4TH FLOOR, 19-21 GREAT TOWER STREET, LONDON, EC3R 5AR, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 04/03/2015

MR MARTIN DANIEL KUMAR

4TH FLOOR, 19-21 GREAT TOWER STREET, LONDON, EC3R 5AR, ENGLAND

Current Secretary

Appointed on 25/07/2017

Shareholders

(Persons of Significant Control)

Mr Paul Bell

(~58 year old British national)

First Floor, Sherborne House, 119-121 Cannon Street, London, EC4N 5AT, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ACCESS INTELLIGENCE MEDIA AND COMMUNICATIONS LIMITED

MR MICHAEL EDWARD WILSON JACKSON

ACCESS INTELLIGENCE PLC

MR MICHAEL EDWARD WILSON JACKSON

AIMEDIADATA LTD

MR MICHAEL EDWARD WILSON JACKSON

APTEM LTD

MR MICHAEL EDWARD WILSON JACKSON

BELLWARD PROPERTIES LTD

MR RICHARD ROBERT WARD

BERKELEY SCOTT LIMITED

MR MARTIN DANIEL KUMAR

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)