Kellas Topco Limited

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Kellas Topco Limited

09048713•Private Limited With Share Capital

Suite 1 7Th Floor, 50 Broadway, London, SW1H0BL

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Incorporated

20/05/2014

Company Age

11 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Kellas Topco Limited (09048713) is a private limited with share capital incorporated on 20/05/2014 (11 years old) and registered in london, SW1H0BL. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 20/05/2014
SW1H0BL

Financial Overview

Total Assets

£170.55M

Liabilities

£0

Net Assets

£170.55M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
T
thomas jack robert luypaert
director
G
guy robert maurice appleton
director
N
nathan paul morgan
director
R
ralph leslie mcintosh
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

97
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:08-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2019
Capital Alter Shares Consolidation
Category:Capital
Date:22-07-2019
Capital Alter Shares Consolidation
Category:Capital
Date:10-07-2019
Resolution
Category:Resolution
Date:05-07-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Resolution
Category:Resolution
Date:21-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2018
Move Registers To Sail Company With New Address
Category:Address
Date:15-02-2018
Change Sail Address Company With New Address
Category:Address
Date:15-02-2018
Capital Allotment Shares
Category:Capital
Date:09-01-2018
Resolution
Category:Resolution
Date:05-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Capital Allotment Shares
Category:Capital
Date:28-10-2016
Resolution
Category:Resolution
Date:28-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:18-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2016
Capital Alter Shares Subdivision
Category:Capital
Date:29-12-2015
Resolution
Category:Resolution
Date:29-12-2015
Capital Alter Shares Subdivision
Category:Capital
Date:29-12-2015
Resolution
Category:Resolution
Date:29-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2015
Legacy
Category:Capital
Date:15-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2015
Legacy
Category:Insolvency
Date:15-12-2015
Resolution
Category:Resolution
Date:15-12-2015
Capital Allotment Shares
Category:Capital
Date:15-12-2015
Capital Alter Shares Consolidation
Category:Capital
Date:21-10-2015
Capital Alter Shares Subdivision
Category:Capital
Date:21-10-2015
Capital Redomination Of Shares
Category:Capital
Date:21-10-2015
Resolution
Category:Resolution
Date:21-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2014
Capital Allotment Shares
Category:Capital
Date:17-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:17-07-2014
Change Of Name Notice
Category:Change Of Name
Date:17-07-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-05-2014
Incorporation Company
Category:Incorporation
Date:20-05-2014

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor Suite 1, 11-12 St James'S Square, London, SW1Y4LB
50 Broadway, London, SW1H0BLRegistered
50 Broadway, London, SW1H0BLRegistered

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Contact

Suite 1 7Th Floor, 50 Broadway, London, SW1H0BL