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Kellas Topco Limited, London

Kellas Topco Limited is a private limited company. Formerly, it was named Cats Topco Limited (changed on 2018-12-21). Registered at Suite 1 7Th Floor, 50 Broadway, London SW1H 0BL, the aforementioned 9 years old firm was incorporated on 2014-05-20 and is categorised 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 15 March 2019).
About
Name: Kellas Topco Limited
Number: 09048713
Incorporation date: 2014-05-20
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 Group Finance Limited
26 March 2019
Address Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company By Shares
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 11788901
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Antin Infrastructure Partners Uk Limited
6 April 2016 - 26 March 2019
Address 14 St. George Street, London, W1S 1FE, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08492573
Nature of control: significiant influence or control
Kellas Group Holdings Limited
26 March 2019 - 26 March 2019
Address 14 St. George Street, London, W1S 1FE, England
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11788800
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Kellas Topco Limited confirmation statement filing is 2024-06-03. The previous confirmation statement was filed on 2023-05-20. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Kellas Group Finance Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 7Th Floor, 50 Broadway, SW1H 0BL London. This corporate PSC can be found at St. George Street, W1S 1FE London. Kellas Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St. George Street, W1S 1FE London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
On 16th October 2023 director's details were changed
filed on: 17th, October 2023 | officers 		Free Download (2 pages)

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