Kelso Holdings Limited

13737809

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SHEPHERD AND WEDDERBURN LLP, LONDON, EC3V 9AA

Incorporated 11/11/2021

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 11/11/2021

MANAGING PARTNER

BRITISH · ENGLAND · Age 49

Also on 41 other boards

Christian Schenk

director · Since 11/11/2021

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

Persons with Significant Control

Kelso Group Limited

75–100% shares

75–100% votes

Appoint directors

Second Floor, 21 Whitefriars Street, London, EC4Y 8JJ

Reg: 13736069 · Companies House · Limited By Shares

Notified 11/11/2021

Charges2 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT

Created 14/02/2025Registered 18/02/2025

Charge

outstanding

APPOSITE CAPITAL LLP (ACTING AS SECURITY TRUSTEE)

Created 21/12/2021Registered 02/01/2022