Kelso Group Limited

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Kelso Group Limited

13736069•Private Limited With Share Capital

Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V9AA

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Incorporated

10/11/2021

Company Age

4 years

Directors

8

Employees

20

SIC Code

64209

Risk

high risk

Company Overview

Registration, classification & business activity

Kelso Group Limited (13736069) is a private limited with share capital incorporated on 10/11/2021 (4 years old) and registered in london, EC3V9AA. The company operates under SIC code 64209 and is classified as Small.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 10/11/2021
EC3V9AA
20 employees

Financial Overview

Total Assets

£27.90M

Liabilities

£28.54M

Net Assets

£-641.1K

Turnover

£21.27M

Cash

£2.56M

Key Metrics

20

Employees

8

Directors

20

Shareholders

Board of Directors

5
H
harry thomas stratford
director
G
gordon biggart cameron
director
A
andrew firth mclean
director
C
christian schenk
director
S
samuel james caiger gray
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

63
Capital Allotment Shares
Category:Capital
Date:23-02-2026
Capital Cancellation Shares
Category:Capital
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2025
Legacy
Category:Miscellaneous
Date:21-11-2025
Capital Return Purchase Own Shares
Category:Capital
Date:21-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2025
Capital Cancellation Shares
Category:Capital
Date:15-10-2025
Legacy
Category:Change Of Name
Date:15-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2025
Capital Allotment Shares
Category:Capital
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Capital Directors Statement Auditors Report
Category:Capital
Date:30-07-2025
Memorandum Articles
Category:Incorporation
Date:25-07-2025
Resolution
Category:Resolution
Date:22-07-2025
Capital Allotment Shares
Category:Capital
Date:05-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Capital Allotment Shares
Category:Capital
Date:29-05-2025
Resolution
Category:Resolution
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Capital Allotment Shares
Category:Capital
Date:30-04-2025
Resolution
Category:Resolution
Date:10-03-2025
Capital Allotment Shares
Category:Capital
Date:06-03-2025
Capital Cancellation Shares
Category:Capital
Date:04-02-2025
Capital Return Purchase Own Shares
Category:Capital
Date:04-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2024
Capital Allotment Shares
Category:Capital
Date:30-09-2024
Resolution
Category:Resolution
Date:05-05-2024
Capital Allotment Shares
Category:Capital
Date:02-05-2024
Resolution
Category:Resolution
Date:30-03-2024
Capital Allotment Shares
Category:Capital
Date:08-01-2024
Resolution
Category:Resolution
Date:06-01-2024
Capital Allotment Shares
Category:Capital
Date:20-12-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-12-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-11-2023
Move Registers To Sail Company With New Address
Category:Address
Date:29-11-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-11-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2023
Resolution
Category:Resolution
Date:25-07-2023
Capital Allotment Shares
Category:Capital
Date:24-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2022
Resolution
Category:Resolution
Date:05-07-2022
Capital Allotment Shares
Category:Capital
Date:30-06-2022
Move Registers To Sail Company With New Address
Category:Address
Date:21-02-2022
Change Sail Address Company With New Address
Category:Address
Date:21-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:25-01-2022
Capital Allotment Shares
Category:Capital
Date:24-01-2022
Memorandum Articles
Category:Incorporation
Date:20-01-2022
Resolution
Category:Resolution
Date:20-01-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2021
Incorporation Company
Category:Incorporation
Date:10-11-2021

Risk Assessment

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date08/08/2025
Latest Accounts31/12/2024

Trading Addresses

Second Floor, Hanging Sword House, 21 Whitefriars Street, London, EC4Y8JJ
Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, Ec3V 9Aa, EC3V9AARegistered

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Contact

Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V9AA