Kellas Midstream Limited

09048880

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

82990

Other business support service activities

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 Topco Limited

75–100% shares

75–100% votes

Appoint directors

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL

Reg: 09048713 · Companies House · Limited By Shares

Notified 02/10/2020

Former PSCs

Mr Stephane Julien Ifkér

Ceased 30/01/2020

Mr Guillaume Jacques Robert Friedel

Ceased 30/01/2020

Mark John Crosbie

Ceased 30/01/2020

Kellas Parentco Limited

Ceased 14/08/2020

Kellas Holdco Limited

Ceased 02/10/2020

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

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

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

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

RBC EUROPE LIMITED

Created 16/06/2014Registered 19/06/2014Satisfied 02/04/2019