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Kellas Midstream Limited, London

Kellas Midstream Limited is a private limited company. Formerly, it was called Cats Management Limited (changed on 2018-12-21). Located at Suite 1 7Th Floor, 50 Broadway, London SW1H 0BL, the aforementioned 9 years old business was incorporated on 2014-05-20 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in this firm: Nathan M. (appointed on 17 February 2023), Thomas L. (appointed on 30 January 2020), Guy A. (appointed on 17 December 2015).
About
Name: Kellas Midstream Limited
Number: 09048880
Incorporation date: 2014-05-20
End of financial year: 31 December
 
Address: Suite 1 7th Floor
50 Broadway
London
SW1H 0BL
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Kellas Topco Limited
2 October 2020
Address Suite 1, 3rd Floor 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09048713
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kellas Holdco Limited
14 August 2020 - 2 October 2020
Address Suite 1, 3rd Floor 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09048742
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kellas Parentco Limited
6 April 2016 - 14 August 2020
Address Suite 1, 3rd Floor 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09048865
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark C.
6 April 2016 - 30 January 2020
Nature of control: right to appoint and remove directors
Stephane I.
6 April 2016 - 30 January 2020
Nature of control: right to appoint and remove directors
Guillaume F.
6 April 2016 - 30 January 2020
Nature of control: right to appoint and remove directors

The date for Kellas Midstream Limited confirmation statement filing is 2024-06-03. The previous confirmation statement was sent on 2023-05-20. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

6 persons of significant control are listed in the official register, namely: Kellas Topco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 11-12 St James's Square, SW1Y 4LB London. Kellas Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 11-12 St James's Square, SW1Y 4LB London. Kellas Parentco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 11-12 St James's Square, SW1Y 4LB London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Monday 16th October 2023 director's details were changed
filed on: 16th, October 2023 | officers 		Free Download (2 pages)

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