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Nom

Kellas Group Holdings Limited

Adresse
Suite 1 7th Floor
50 Broadway
London
SW1H 0BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11788800 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Silverstream Bidco Limited Status: Active Notified: 30/01/2020 Companies House Number: 12302368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Antin Infrastructure Partners Uk Limited Status: Ceased Notified: 25/01/2019 Ceased: 30/01/2020 Companies House Number: 08492573 Nature of Control
  • Significant influence or control as firm
  • Officers (9)

    Source: Companies House
    Appleton, Guy Robert Maurice 431 Union Street, Aberdeen, Scotland Status: Active Notified: 25/01/2019 Date of Birth: 04/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Brinkman, Marcel Willem London, United Kingdom Status: Active Notified: 10/05/2023 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Dallal, Andrew Eli London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 12/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kay, George Phillip Roger London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Luypaert, Thomas Jack Robert London, United Kingdom Status: Active Notified: 30/01/2020 Date of Birth: 02/1987 Occupation: Vice President, Funds Management Role: Director Country of Residence: United Kingdom Nationality: French
    Mckendrick, Iain Charles Aberdeen, United Kingdom Status: Active Notified: 27/07/2020 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Morgan, Nathan Paul 431 Union Street, Aberdeen, Scotland Status: Active Notified: 17/02/2023 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Winter, Edward Asia Square Tower 1, Singapore, Singapore Status: Active Notified: 30/01/2020 Date of Birth: 01/1983 Occupation: Managing Director, Funds Management Role: Director Country of Residence: Singapore Nationality: Swedish
    Dench, Andrew James London, United Kingdom Status: Ceased Notified: 30/01/2020 Ceased: 01/06/2022 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Kellas Group Finance Limited Status: Active Notified: 25/01/2019 Companies House Number: 11788901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kellas Topco Limited Status: Ceased Notified: 26/03/2019 Ceased: 26/03/2019 Companies House Number: 09048713 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors