Kellas Group Holdings Limited
11788800
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 24/01/2026
Due 07/02/2027
Industry
Officers
director · Since 30/01/2020
VICE PRESIDENT, FUNDS MANAGEMENT
FRENCH · UNITED KINGDOM · Age 39
Also on 28 other boards
director · Since 30/01/2020
MANAGING DIRECTOR, FUNDS MANAGEMENT
SWEDISH · UNITED KINGDOM · Age 43
Also on 3 other boards
director · Since 27/07/2020
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 61
Also on 8 other boards
director · Since 01/06/2022
DIRECTOR
BRITISH · ENGLAND · Age 35
Also on 6 other boards
director · Since 01/06/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 2 other boards
director · Since 17/02/2023
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 13 other boards
director · Since 10/05/2023
DIRECTOR
DUTCH · UNITED KINGDOM · Age 51
Also on 8 other boards
director · Since 11/03/2025
SOLICITOR AND DIRECTOR
BRITISH · SCOTLAND · Age 40
Also on 11 other boards
Persons with Significant Control
Silverstream Bidco Limited
Suite 1, 7th Floor, London, SW1H 0BL
Reg: 12302368 · Companies House · Corporate
Notified 30/01/2020
Former PSCs
Antin Infrastructure Partners Uk Limited
Ceased 30/01/2020
Charges1 outstanding
LLOYDS BANK PLC AS THE SECURITY AGENT
LLOYDS BANK PLC (AS SECURITY AGENT)
LLOYDS BANK PLC (AS SECURITY AGENT)