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Kelso Group Limited

13736069

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SHEPHERD AND WEDDERBURN LLP, LONDON, EC3V 9AA
Incorporated 10/11/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Samuel James Caiger Gray

director · Since 10/11/2021

MANAGING PARTNER

BRITISH · ENGLAND · Age 49

Also on 41 other boards

Christian Schenk

director · Since 10/11/2021

INVESTMENT MANAGER

AUSTRIAN · UNITED KINGDOM · Age 39

Also on 2 other boards

Dr Harry Thomas Stratford

director · Since 21/12/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Mr Gordon Biggart Cameron

director · Since 21/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Andrew Firth Mclean

director · Since 21/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Graeme Duncan

director · Since 15/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Alan Fernie King

director · Since 29/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Persons with Significant Control

Apposite Healthcare Iii Gp Llp, Acting As General Partner Of Apposite Healthcare Iii L.P.

25–50% shares
25–50% votes
Appoint directors

8th Floor 1 Fleet Place, London, EC4M 7RA

Reg: Oc432287 · Companies House · Llp

Notified 10/11/2021

Apposite Healthcare Iii Gp Llp, Acting As General Partner Of Apposite Healthcare Co-Investment Iv L.P.

25–50% shares
25–50% votes

8th Floor, 1 Fleet Place, London, EC4M 7RA

Notified 28/02/2025

Charges1 outstanding

Charge
outstanding

APPOSITE CAPITAL LLP (ACTING AS SECURITY TRUSTEE)

Created 21/12/2021Registered 23/12/2021