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Kellas Topco Limited

Adresa
Suite 1 7th Floor
50 Broadway
London
SW1H 0BL
VAT ID (DIČ) no VAT ID available
Company No. 09048713 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Cats Topco Limited
  • Broadway Topco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Kellas Group Finance Limited Status: Active Notified: 26/03/2019 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 Antin Infrastructure Partners Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2019 Companies House Number: 08492573 Nature of Control
  • Significant influence or control
  • gb-flag GB Kellas Group Holdings Limited Status: Ceased Notified: 26/03/2019 Ceased: 26/03/2019 Companies House Number: 11788800 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Appleton, Guy Robert Maurice 50 Broadway, London, United Kingdom Status: Active Notified: 15/03/2019 Date of Birth: 04/1972 Occupation: Finance Director Role: Director Country of Residence: Scotland 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
    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

    Companies Controlled by This Company (4)

    gb-flag GB HGS Parentco Limited Status: Active Notified: 13/12/2017 Companies House Number: 11110455 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 Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09048742 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 Midstream Limited Status: Active Notified: 02/10/2020 Companies House Number: 09048880 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 Parentco Limited Status: Active Notified: 20/08/2020 Companies House Number: 09048865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors