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Kellas North Sea 2 Limited
10778448
active
Private Limited Company
england wales
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 18/05/2017
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 17/05/2026
Due 31/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
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 North Sea 1 Limited
75–100% shares
75–100% votes
Appoint directors
Suite 1, 7th Floor, London, SW1H 0BL
Reg: 10778184 · United Kingdom · Private Company Limited By Shares
Notified 18/05/2017
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 21/06/2017Registered 26/06/2017Satisfied 02/04/2019