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All Information about:

                        
Name

Kellas Parentco Limited

Address
Suite 1, 3rd Floor
11-12 St James's Square
London
SW1Y 4LB
VAT ID no VAT ID available
Company No. 09048865 Show on Companies House
Company Register StatusDissolved
Incorporation Date20 May 2014
AccountsFULL
last accounts made up to 31 December 2018
Sector (SIC)64209 - Activities of holding companies
Previous Names
  • Cats Parentco Limited
  • Broadway Parentco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Kellas Topco Limited Status: Active Notified: 20/08/2020 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
  • gb-flag GB Kellas Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/08/2020 Companies House Number: 09048742 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 (1)

    gb-flag GB Kellas Midstream Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2020 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