Kellas Group Holdings Limited
Kellas Group Holdings Limited
#11788800 • Active
Founded: 25/01/2019
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £166.69m
↓ -20%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ralph Leslie Mcintosh | Solicitor And Director | 11/03/2025 | British | 39 years |
| Marcel Willem Brinkman | Director | 10/05/2023 | Dutch | 50 years |
| Nathan Paul Morgan | Director | 17/02/2023 | British | 48 years |
| George Phillip Roger Kay | Director | 01/06/2022 | British | 52 years |
| Andrew Eli Dallal | Director | 01/06/2022 | British | 34 years |
| Iain Charles Mckendrick | Company Director | 27/07/2020 | British | 60 years |
| Thomas Jack Robert Luypaert | Vice President, Funds Management | 30/01/2020 | French | 38 years |
| Edward Winter | Managing Director, Funds Management | 30/01/2020 | Swedish | 42 years |
Role:
Solicitor And Director
Appointed:
11/03/2025
Nationality:
British
Age:
39 years
Role:
Director
Appointed:
10/05/2023
Nationality:
Dutch
Age:
50 years
Role:
Director
Appointed:
17/02/2023
Nationality:
British
Age:
48 years
Role:
Director
Appointed:
01/06/2022
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
01/06/2022
Nationality:
British
Age:
34 years
Role:
Company Director
Appointed:
27/07/2020
Nationality:
British
Age:
60 years
Role:
Vice President, Funds Management
Appointed:
30/01/2020
Nationality:
French
Age:
38 years
Role:
Managing Director, Funds Management
Appointed:
30/01/2020
Nationality:
Swedish
Age:
42 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Silverstream Bidco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 30/01/2020 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
30/01/2020
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Balance Sheet | |||
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| Provisions | |||
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| Total Assets Less Current Liabilities | |||
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| Cashflow Before D&A | |||
| Other Information | |||
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| Number of Employees | |||
Charges
2 charges registered
Lloyds Bank PLC (As Security Agent) Outstanding
Created 29/07/2021Not applicable.
#117888000002 Negative Pledge
Lloyds Bank PLC (As Security Agent) Satisfied
Created 19/03/2019Not applicable.
#117888000001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
BLACKROCK, INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 24/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/08/2024 | Accounts | Accounts With Accounts Type Full | View (21 pages) |
| 01/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 24/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 16/10/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 16/10/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |