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KELSO GROUP LIMITED

KELSO GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKELSO GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13736069
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KELSO GROUP LIMITED?

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

    Where is KELSO GROUP LIMITED located?

    Registered Office Address
    Shepherd And Wedderburn Llp
    1-6 Lombard Street
    EC3V 9AA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KELSO GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToNov 08, 2025
    Next Confirmation Statement DueNov 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024
    OverdueNo

    What are the latest filings for KELSO GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		5 pagesRP04SH01

    Group of companies' accounts made up to Dec 31, 2024

    		33 pagesAA

    Register(s) moved to registered office address Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA

    		1 pagesAD04

    Registered office address changed from Second Floor 21 Whitefriars Street London EC4Y 8JJ United Kingdom to Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA on Aug 05, 2025

    		1 pagesAD01

    Statement of capital following an allotment of shares on Jul 21, 2025

    • Capital: GBP 129,871.85
    		5 pagesSH01
    Annotations
    DateAnnotation
    Aug 15, 2025Clarification A second filed SH01 was registered on 15/08/2025

    Appointment of Mr Alan Fernie King as a director on Jul 29, 2025

    		2 pagesAP01

    Termination of appointment of Allan Mark Watson as a director on Jul 28, 2025

    		1 pagesTM01

    Directors statement and auditors report. Out of capital

    		3 pagesSH30

    Memorandum and Articles of Association

    		77 pagesMA

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jun 03, 2025

    • Capital: GBP 129,774.82
    		4 pagesSH01

    Change of details for Apposite Healthcare Iii Gp Llp, Acting as General Partner of Apposite Healthcare Iii L.P. as a person with significant control on Feb 28, 2025

    		2 pagesPSC05

    Notification of Apposite Healthcare Iii Gp Llp, Acting as General Partner of Apposite Healthcare Co-Investment Iv L.P. as a person with significant control on Feb 28, 2025

    		2 pagesPSC02

    Statement of capital following an allotment of shares on May 27, 2025

    • Capital: GBP 129,774.57
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Graeme Duncan as a director on Apr 15, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 15, 2025

    • Capital: GBP 129,774.17
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Feb 28, 2025

    • Capital: GBP 129,773.27
    		4 pagesSH01

    Cancellation of shares. Statement of capital on Jan 28, 2025

    • Capital: GBP 60,492.40
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Confirmation statement made on Nov 08, 2024 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		31 pagesAA

    Statement of capital following an allotment of shares on Sep 27, 2024

    • Capital: GBP 60,493.4
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of KELSO GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Gordon Biggart
    1-6 Lombard Street
    EC3V 9AA London
    Shepherd And Wedderburn Llp
    United Kingdom
    		Director
    1-6 Lombard Street
    EC3V 9AA London
    Shepherd And Wedderburn Llp
    United Kingdom
    		United KingdomBritishDirector291505370001
    DUNCAN, Graeme
    1-6 Lombard Street
    EC3V 9AA London
    Shepherd And Wedderburn Llp
    United Kingdom
    		Director
    1-6 Lombard Street
    EC3V 9AA London
    Shepherd And Wedderburn Llp
    United Kingdom
    		United KingdomBritishDirector335274120001
    GRAY, Samuel James Caiger
    1-6 Lombard Street
    EC3V 9AA London
    Shepherd And Wedderburn Llp
    United Kingdom
    		Director
    1-6 Lombard Street
    EC3V 9AA London
    Shepherd And Wedderburn Llp
    United Kingdom
    		EnglandBritishManaging Partner214683980001
    KING, Alan Fernie
    1-6 Lombard Street
    EC3V 9AA London
    Shepherd And Wedderburn Llp
    United Kingdom
    		Director
    1-6 Lombard Street
    EC3V 9AA London
    Shepherd And Wedderburn Llp
    United Kingdom
    		United KingdomBritishDirector299404320001
    MCLEAN, Andrew Firth
    Ainslie Road
    Hillington Park
    G52 4RU Glasgow
    Hillington Park Innovation Centre
    Scotland
    		Director
    Ainslie Road
    Hillington Park
    G52 4RU Glasgow
    Hillington Park Innovation Centre
    Scotland
    		United KingdomBritishDirector332582520001
    SCHENK, Christian
    1-6 Lombard Street
    EC3V 9AA London
    Shepherd And Wedderburn Llp
    United Kingdom
    		Director
    1-6 Lombard Street
    EC3V 9AA London
    Shepherd And Wedderburn Llp
    United Kingdom
    		United KingdomAustrianInvestment Manager289342890001
    STRATFORD, Harry Thomas, Dr
    1-6 Lombard Street
    EC3V 9AA London
    Shepherd And Wedderburn Llp
    United Kingdom
    		Director
    1-6 Lombard Street
    EC3V 9AA London
    Shepherd And Wedderburn Llp
    United Kingdom
    		United KingdomBritishCompany Director291467030001
    WATSON, Allan Mark
    21 Whitefriars Street
    EC4Y 8JJ London
    Second Floor
    United Kingdom
    		Director
    21 Whitefriars Street
    EC4Y 8JJ London
    Second Floor
    United Kingdom
    		United KingdomBritishDirector286920280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KELSO GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Apposite Healthcare Iii Gp Llp, Acting As General Partner Of Apposite Healthcare Co-Investment Iv L.P.
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    United Kingdom
    		Feb 28, 2025
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    United Kingdom
    		No
    Legal FormLlp
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    EC4M 7RA London
    8th Floor 1 Fleet Place
    United Kingdom
    		Nov 10, 2021
    EC4M 7RA London
    8th Floor 1 Fleet Place
    United Kingdom
    		No
    Legal FormLlp
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration NumberOc432287
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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.
    • license: CC0