Kellas North Sea 2 Limited. Head office in London. Check Director.

Kellas North Sea 2 Limited, London

Kellas North Sea 2 Limited is a private limited company. Formerly, it was named Antin North Sea 2 Limited (changed on 2019-09-16). Registered at Suite 1 7Th Floor, 50 Broadway, London SW1H 0BL, the above-mentioned 6 years old company was incorporated on 2017-05-18 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in this business: Nathan M. (appointed on 17 February 2023), Thomas L. (appointed on 30 January 2020), Guy A. (appointed on 18 May 2017).

About
Name: Kellas North Sea 2 Limited
Number: 10778448
Incorporation date: 2017-05-18
End of financial year: 31 December


Address:	Suite 1 7th Floor 50 Broadway London SW1H 0BL
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Kellas North Sea 1 Limited

18 May 2017

Address	Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10778184
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Kellas North Sea 2 Limited confirmation statement filing is 2024-05-31. The most current confirmation statement was filed on 2023-05-17. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only firm Kellas North Sea 1 Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 7Th Floor, 50 Broadway, SW1H 0BL London.

Company filing

Filter filings by category:

Type		Free download
CH01	On October 16, 2023 director's details were changed filed on: 16th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On October 16, 2023 director's details were changed filed on: 16th, October 2023 \| officers	Free Download (2 pages)
CH01	On October 16, 2023 director's details were changed filed on: 16th, October 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 18th, September 2023 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates May 17, 2023 filed on: 17th, May 2023 \| confirmation statement	Free Download (3 pages)
AP01	On February 17, 2023 new director was appointed. filed on: 17th, February 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 31, 2023 filed on: 7th, February 2023 \| officers	Free Download (1 page)
CH01	On June 1, 2022 director's details were changed filed on: 14th, December 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control October 7, 2022 filed on: 17th, October 2022 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to Suite 1 7th Floor 50 Broadway London SW1H 0BL on October 17, 2022 filed on: 17th, October 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 13th, September 2022 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates May 17, 2022 filed on: 17th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 22nd, September 2021 \| accounts	Free Download (27 pages)
MR04	Statement of satisfaction of charge in full filed on: 12th, August 2021 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 107784480003, created on July 29, 2021 filed on: 29th, July 2021 \| mortgage	Free Download (52 pages)
CS01	Confirmation statement with no updates May 17, 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 23rd, September 2020 \| accounts	Free Download (26 pages)
CH01	On June 8, 2020 director's details were changed filed on: 30th, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates May 17, 2020 filed on: 27th, May 2020 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: January 30, 2020 filed on: 6th, February 2020 \| officers	Free Download (1 page)
CH01	On January 30, 2020 director's details were changed filed on: 5th, February 2020 \| officers	Free Download (2 pages)
CH01	On January 30, 2020 director's details were changed filed on: 4th, February 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 14 st. George Street London W1S 1FE to Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB on February 4, 2020 filed on: 4th, February 2020 \| address	Free Download (1 page)
AP01	On January 30, 2020 new director was appointed. filed on: 4th, February 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 30, 2020 filed on: 4th, February 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 30, 2020 filed on: 4th, February 2020 \| officers	Free Download (1 page)
CH01	On January 30, 2020 director's details were changed filed on: 4th, February 2020 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control January 30, 2020 filed on: 4th, February 2020 \| persons with significant control	Free Download (2 pages)
CH01	On August 1, 2019 director's details were changed filed on: 24th, September 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 17th, September 2019 \| accounts	Free Download (26 pages)
PSC05	Change to a person with significant control September 16, 2019 filed on: 17th, September 2019 \| persons with significant control	Free Download (2 pages)
CERTNM	Company name changed antin north sea 2 LIMITEDcertificate issued on 16/09/19 filed on: 16th, September 2019 \| change of name	Free Download (2 pages)
CS01	Confirmation statement with updates May 17, 2019 filed on: 17th, May 2019 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 107784480002, created on April 24, 2019 filed on: 29th, April 2019 \| mortgage	Free Download (19 pages)
MR04	Statement of satisfaction of charge in full filed on: 2nd, April 2019 \| mortgage	Free Download (4 pages)
CH01	On June 20, 2018 director's details were changed filed on: 14th, December 2018 \| officers	Free Download (2 pages)
CH01	On June 30, 2017 director's details were changed filed on: 10th, December 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, September 2018 \| accounts	Free Download (20 pages)
SH01	Capital declared on June 26, 2018: 2700000.00 GBP filed on: 25th, July 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates May 17, 2018 filed on: 11th, June 2018 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control February 15, 2018 filed on: 30th, May 2018 \| persons with significant control	Free Download (2 pages)
AD03	Registered inspection location new location: 6th Floor 65 Gresham Street London EC2V 7NQ. filed on: 16th, February 2018 \| address	Free Download (1 page)
AD01	Registered office address changed from 15 Sackville Street London W1S 3DJ United Kingdom to 14 st. George Street London W1S 1FE on February 15, 2018 filed on: 15th, February 2018 \| address	Free Download (2 pages)
AA01	Current accounting reference period shortened from May 31, 2018 to December 31, 2017 filed on: 20th, December 2017 \| accounts	Free Download (1 page)
CH01	On June 30, 2017 director's details were changed filed on: 29th, November 2017 \| officers	Free Download (2 pages)
CH01	On September 1, 2017 director's details were changed filed on: 28th, November 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 107784480001, created on June 21, 2017 filed on: 26th, June 2017 \| mortgage	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 18th, May 2017 \| incorporation	Free Download (39 pages)

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