Kellas Topco Limited

09048713

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE 1 7TH FLOOR, LONDON, SW1H 0BL

Incorporated 20/05/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Thomas Jack Robert Luypaert

director · Since 30/01/2020

VICE PRESIDENT, FUNDS MANAGEMENT

FRENCH · UNITED KINGDOM · Age 39

Also on 28 other boards

Mr Nathan Paul Morgan

director · Since 17/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 13 other boards

Ralph Leslie Mcintosh

director · Since 11/03/2025

SOLICITOR AND DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 11 other boards

Persons with Significant Control

Kellas Group Finance Limited

75–100% shares

75–100% votes

Appoint directors

Suite 1, 7th Floor, London, SW1H 0BL

Reg: 11788901 · Companies House · Private Limited Company By Shares

Notified 26/03/2019

Former PSCs

Antin Infrastructure Partners Uk Limited

Ceased 26/03/2019

Kellas Group Holdings Limited

Ceased 26/03/2019

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 13/06/2025Registered 26/06/2025

Charge

satisfied

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Created 29/07/2021Registered 29/07/2021Satisfied 18/06/2025

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 24/04/2019Registered 29/04/2019Satisfied 12/08/2021

Charge

satisfied

AMOCO (U.K.) EXPLORATION COMPANY, LLC

Created 17/12/2015Registered 17/12/2015Satisfied 02/04/2019