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Name	Kellas Holdco Limited
Address	Suite 1, 3rd Floor 11-12 St James's Square London SW1Y 4LB
VAT ID	no VAT ID available
Company No.	09048742 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20 May 2014
Accounts	FULL last accounts made up to 31 December 2018
Sector (SIC)	64209 - Activities of holding companies
Previous Names	Cats Holdco Limited Broadway Holdco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Kellas Topco Limited Status: Active Notified: 06/04/2016 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

Officers (3)

Source: Companies House

Appleton, Guy Robert Maurice 455 Union Street, Aberdeen, United Kingdom Status: Active Notified: 15/03/2019 Date of Birth: 04/1972 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

Hessell, Andrew David 455 Union Street, Aberdeen, United Kingdom Status: Active Notified: 15/03/2019 Date of Birth: 10/1965 Occupation: Managing Director Role: Director Country of Residence: Scotland 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

Companies Controlled by This Company (2)

GB Kellas Midstream Limited Status: Ceased Notified: 14/08/2020 Ceased: 02/10/2020 Companies House Number: 09048880 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kellas Parentco Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/08/2020 Companies House Number: 09048865 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Kellas Holdco Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)