KELLAS GROUP HOLDINGS LIMITED

Overview

Company Name	KELLAS GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11788800
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KELLAS GROUP HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is KELLAS GROUP HOLDINGS LIMITED located?

Registered Office Address	Suite 1 7th Floor 50 Broadway SW1H 0BL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for KELLAS GROUP HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for KELLAS GROUP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2026
Next Confirmation Statement Due	Feb 07, 2026
Next Confirmation Statement Made Up To	Jan 24, 2025
Overdue	No

What are the latest filings for KELLAS GROUP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2025	Registration of charge 117888000003, created on Jun 13, 2025	25 pages	MR01

Jun 18, 2025	Satisfaction of charge 117888000002 in full	1 pages	MR04

May 23, 2025	Director's details changed for Mr Marcel Willem Brinkman on May 23, 2025	2 pages	CH01

May 23, 2025	Director's details changed for Mr Thomas Jack Robert Luypaert on May 23, 2025	2 pages	CH01

May 23, 2025	Director's details changed for Mr Edward Winter on May 23, 2025	2 pages	CH01

Mar 11, 2025	Appointment of Ralph Leslie Mcintosh as a director on Mar 11, 2025	2 pages	AP01

Jan 24, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Aug 13, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Jul 01, 2024	Termination of appointment of Guy Robert Maurice Appleton as a director on Jun 30, 2024	1 pages	TM01

Jan 24, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Oct 16, 2023	Director's details changed for Mr Nathan Paul Morgan on Oct 16, 2023	2 pages	CH01

Oct 16, 2023	Director's details changed for Mr Guy Robert Maurice Appleton on Oct 16, 2023	2 pages	CH01

Sep 18, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

May 24, 2023	Appointment of Marcel Willem Brinkman as a director on May 10, 2023	2 pages	AP01

Mar 22, 2023	Termination of appointment of Eduard Ruijs as a director on Mar 15, 2023	1 pages	TM01

Feb 17, 2023	Appointment of Nathan Paul Morgan as a director on Feb 17, 2023	2 pages	AP01

Feb 07, 2023	Termination of appointment of Andrew David Hessell as a director on Jan 31, 2023	1 pages	TM01

Jan 25, 2023	Director's details changed for Mr Andrew Eli Dallal on Jan 17, 2023	2 pages	CH01

Jan 24, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Director's details changed for Mr Guy Robert Maurice Appleton on Jun 01, 2022	2 pages	CH01

Oct 17, 2022	Change of details for Silverstream Bidco Limited as a person with significant control on Oct 07, 2022	2 pages	PSC05

Oct 17, 2022	Registered office address changed from Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to Suite 1 7th Floor 50 Broadway London SW1H 0BL on Oct 17, 2022	1 pages	AD01

Sep 13, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Jun 01, 2022	Appointment of George Phillip Roger Kay as a director on Jun 01, 2022	2 pages	AP01

Jun 01, 2022	Termination of appointment of Camille Flore Elaine Depoutot as a director on Jun 01, 2022	1 pages	TM01

View All Filings

Who are the officers of KELLAS GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRINKMAN, Marcel Willem 5 Wilton Road SW1V 1AN London The Peak United Kingdom	May 10, 2023		Director	5 Wilton Road SW1V 1AN London The Peak United Kingdom	United Kingdom	Dutch	1974-11	Director	309396340001
DALLAL, Andrew Eli 45 Seymour Street W1H 7LX London York House United Kingdom	Jun 01, 2022		Director	45 Seymour Street W1H 7LX London York House United Kingdom	England	British	1990-12	Director	296459000002
KAY, George Phillip Roger 45 Seymour Street W1H 7LX London York House United Kingdom	Jun 01, 2022		Director	45 Seymour Street W1H 7LX London York House United Kingdom	United Kingdom	British	1972-7	Director	296459100001
LUYPAERT, Thomas Jack Robert 5 Wilton Road SW1V 1AN London The Peak United Kingdom	Jan 30, 2020		Director	5 Wilton Road SW1V 1AN London The Peak United Kingdom	United Kingdom	French	1987-2	Vice President, Funds Management	264133230002
MCINTOSH, Ralph Leslie The Capitol 431 Union Street AB11 6DA Aberdeen 6th Floor Scotland	Mar 11, 2025		Director	The Capitol 431 Union Street AB11 6DA Aberdeen 6th Floor Scotland	Scotland	British	1985-10	Solicitor And Director	297655200001
MCKENDRICK, Iain Charles Victoria Street AB10 1UU Aberdeen 25 United Kingdom	Jul 27, 2020		Director	Victoria Street AB10 1UU Aberdeen 25 United Kingdom	Scotland	British	1964-8	Company Director	272476200001
MORGAN, Nathan Paul The Capitol 431 Union Street AB11 6DA Aberdeen 6th Floor Scotland	Feb 17, 2023		Director	The Capitol 431 Union Street AB11 6DA Aberdeen 6th Floor Scotland	England	British	1977-4	Director	305696170001
WINTER, Edward 5 Wilton Road SW1V 1AN London The Peak United Kingdom	Jan 30, 2020		Director	5 Wilton Road SW1V 1AN London The Peak United Kingdom	Singapore	Swedish	1983-1	Managing Director, Funds Management	264133220002
APPLETON, Guy Robert Maurice The Capitol 431 Union Street AB11 6DA Aberdeen 6th Floor Scotland	Jan 25, 2019	Jun 30, 2024	Director	The Capitol 431 Union Street AB11 6DA Aberdeen 6th Floor Scotland	England	British	1972-4	Finance Director	156848840002
BURGANOV, Kamil 45 Seymour Street W1H 7LX London York House United Kingdom	Jan 30, 2020	Jul 27, 2020	Director	45 Seymour Street W1H 7LX London York House United Kingdom	United Kingdom	British	1983-7	Investment Professional	264133240001
COX, Christopher Martin St. George Street W1S 1FE London 14 United Kingdom	Apr 02, 2019	Jan 30, 2020	Director	St. George Street W1S 1FE London 14 United Kingdom	England	British	1961-3	Chairman	115341280003
CROSBIE, Mark John W1S 1FE London 14 St. George Street United Kingdom	Jan 25, 2019	Jan 30, 2020	Director	W1S 1FE London 14 St. George Street United Kingdom	United Kingdom	British	1959-11	Investment Manager	211079810005
DENCH, Andrew James 45 Seymour Street W1H 7LX London York House United Kingdom	Jan 30, 2020	Jun 01, 2022	Director	45 Seymour Street W1H 7LX London York House United Kingdom	England	British	1969-8	Investment Manager	116939470001
DEPOUTOT, Camille Flore Elaine 45 Seymour Street W1H 7LX London York House United Kingdom	Jan 30, 2020	Jun 01, 2022	Director	45 Seymour Street W1H 7LX London York House United Kingdom	United Kingdom	French	1985-9	Investment Manager	259967460002
FRIEDEL, Guillaume Jacques Robert W1S 1FE London 14 St. George Street United Kingdom	Jan 25, 2019	Jan 30, 2020	Director	W1S 1FE London 14 St. George Street United Kingdom	United States	French	1982-5	Managing Director	189459340024
HESSELL, Andrew David 7th Floor, The Silver Fin Building 455 Union Street AB11 6DB Aberdeen Kellas Midstream Limited United Kingdom	Jan 25, 2019	Jan 31, 2023	Director	7th Floor, The Silver Fin Building 455 Union Street AB11 6DB Aberdeen Kellas Midstream Limited United Kingdom	United Kingdom	British	1965-10	Managing Director	221140270001
IFKER, Stephane Julien 11-12 St James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom	Jan 25, 2019	Jan 30, 2020	Director	11-12 St James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom	France	French	1974-4	Investment Manager	244999520001
RUIJS, Eduard Throgmorton Avenue EC2N 2DL London 12 United Kingdom	Jan 30, 2020	Mar 15, 2023	Director	Throgmorton Avenue EC2N 2DL London 12 United Kingdom	England	Dutch	1972-4	Managing Director, Funds Management	202959840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KELLAS GROUP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Silverstream Bidco Limited

Jan 30, 2020

7th Floor

50 Broadway

SW1H 0BL London

Suite 1

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12302368

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Antin Infrastructure Partners Uk Limited

Jan 25, 2019

W1S 1FE London

14 St. George Street

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	08492573

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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