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All Information about:
Name

Kellas Group Holdings Limited
Address
Suite 1 7th Floor
50 Broadway
London
SW1H 0BL
VAT ID no VAT ID available
Company No. 11788800 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Silverstream Bidco Limited Status: Active Notified: 30/01/2020 Companies House Number: 12302368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Antin Infrastructure Partners Uk Limited Status: Ceased Notified: 25/01/2019 Ceased: 30/01/2020 Companies House Number: 08492573 Nature of Control
  • Significant influence or control as firm
    •

    Officers (10)

    Source: Companies House
    Brinkman, Marcel Willem London, United Kingdom Status: Active Notified: 10/05/2023 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Dallal, Andrew Eli London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 12/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kay, George Phillip Roger London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Luypaert, Thomas Jack Robert London, United Kingdom Status: Active Notified: 30/01/2020 Date of Birth: 02/1987 Occupation: Vice President, Funds Management Role: Director Country of Residence: United Kingdom Nationality: French
    Mcintosh, Ralph Leslie 431 Union Street, Aberdeen, Scotland Status: Active Notified: 11/03/2025 Occupation: Solicitor And Director Role: Director Country of Residence: Scotland Nationality: British
    Mckendrick, Iain Charles Aberdeen, United Kingdom Status: Active Notified: 27/07/2020 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Morgan, Nathan Paul 431 Union Street, Aberdeen, Scotland Status: Active Notified: 17/02/2023 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Winter, Edward Asia Square Tower 1, Singapore, Singapore Status: Active Notified: 30/01/2020 Date of Birth: 01/1983 Occupation: Managing Director, Funds Management Role: Director Country of Residence: Singapore Nationality: Swedish
    Appleton, Guy Robert Maurice 431 Union Street, Aberdeen, Scotland Status: Ceased Notified: 25/01/2019 Ceased: 30/06/2024 Date of Birth: 04/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Dench, Andrew James London, United Kingdom Status: Ceased Notified: 30/01/2020 Ceased: 01/06/2022 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Kellas Group Finance Limited Status: Active Notified: 25/01/2019 Companies House Number: 11788901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Kellas Topco Limited Status: Ceased Notified: 26/03/2019 Ceased: 26/03/2019 Companies House Number: 09048713 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •