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KELLAS TOPCO LIMITED (09048713)

KELLAS TOPCO LIMITED (09048713) is an active UK company. incorporated on 20 May 2014. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. KELLAS TOPCO LIMITED has been registered for 11 years. Current directors include LUYPAERT, Thomas Jack Robert, MCINTOSH, Ralph Leslie, MORGAN, Nathan Paul.

Company Number
09048713
Status
active
Type
ltd
Incorporated
20 May 2014
Age
11 years
Address
Suite 1 7th Floor, London, SW1H 0BL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
LUYPAERT, Thomas Jack Robert, MCINTOSH, Ralph Leslie, MORGAN, Nathan Paul
SIC Codes
64209

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KELLAS TOPCO LIMITED

KELLAS TOPCO LIMITED is an active company incorporated on 20 May 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KELLAS TOPCO LIMITED was registered 11 years ago.(SIC: 64209)

Status

active

Active since 11 years ago

Company No

09048713

LTD Company

Age

11 Years

Incorporated 20 May 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

16 days left

Last Filed

Made up to 20 May 2025 (1 year ago)
Submitted on 23 May 2025 (1 year ago)

Next Due

Due by 3 June 2026
For period ending 20 May 2026

Previous Company Names

CATS TOPCO LIMITED
From: 17 July 2014To: 21 December 2018
BROADWAY TOPCO LIMITED
From: 20 May 2014To: 17 July 2014
Contact
Address

Suite 1 7th Floor 50 Broadway London, SW1H 0BL,

Previous Addresses

Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom
From: 4 February 2020To: 17 October 2022
14 st. George Street London W1S 1FE
From: 22 February 2018To: 4 February 2020
15 Sackville Street London W1S 3DJ
From: 22 August 2014To: 22 February 2018
Green Park House 15 Stratton Street London W1J 8LQ United Kingdom
From: 20 May 2014To: 22 August 2014
Timeline

32 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
May 14
Funding Round
Jul 14
Director Joined
Jul 14
Share Issue
Oct 15
Share Issue
Oct 15
Capital Update
Dec 15
Funding Round
Dec 15
Loan Secured
Dec 15
Share Issue
Dec 15
Share Issue
Dec 15
Funding Round
Oct 16
Funding Round
Jan 18
Director Joined
Mar 19
Director Joined
Mar 19
Loan Cleared
Apr 19
Owner Exit
Apr 19
Owner Exit
Apr 19
Loan Secured
Apr 19
Share Issue
Jul 19
Share Issue
Jul 19
Director Left
Feb 20
Director Left
Feb 20
Director Joined
Feb 20
Director Left
Feb 20
Loan Secured
Jul 21
Loan Cleared
Aug 21
Director Left
Feb 23
Director Joined
Feb 23
Director Left
Jun 24
Director Joined
Mar 25
Loan Cleared
Jun 25
Loan Secured
Jun 25
11
Funding
11
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

LUYPAERT, Thomas Jack Robert

Active
5 Wilton Road, LondonSW1V 1AN
Born February 1987
Director
Appointed 30 Jan 2020

MCINTOSH, Ralph Leslie

Active
The Capitol, AberdeenAB11 6DA
Born October 1985
Director
Appointed 11 Mar 2025

MORGAN, Nathan Paul

Active
The Capitol, AberdeenAB11 6DA
Born April 1977
Director
Appointed 17 Feb 2023

APPLETON, Guy Robert Maurice

Resigned
The Capitol, AberdeenAB11 6DA
Born April 1972
Director
Appointed 15 Mar 2019
Resigned 30 Jun 2024

CROSBIE, Mark John

Resigned
11-12 St James's Square, LondonSW1Y 4LB
Born November 1959
Director
Appointed 20 May 2014
Resigned 30 Jan 2020

FRIEDEL, Guillaume Jacques Robert

Resigned
11-12 St James's Square, LondonSW1Y 4LB
Born May 1982
Director
Appointed 10 Jul 2014
Resigned 30 Jan 2020

HESSELL, Andrew David

Resigned
7th Floor, The Silver Fin Building, AberdeenAB11 6DB
Born October 1965
Director
Appointed 15 Mar 2019
Resigned 31 Jan 2023

IFKÉR, Stéphane Julien

Resigned
11-12 St James's Square, LondonSW1Y 4LB
Born April 1973
Director
Appointed 20 May 2014
Resigned 30 Jan 2020

Persons with significant control

3

1 Active
2 Ceased

Kellas Group Holdings Limited

Ceased
St. George Street, LondonW1S 1FE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2019
Ceased 26 Mar 2019

Kellas Group Finance Limited

Active
7th Floor, LondonSW1H 0BL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2019

Antin Infrastructure Partners Uk Limited

Ceased
St. George Street, LondonW1S 1FE

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 26 Mar 2019
Fundings
Financials
Latest Activities

Filing History

97

Accounts With Accounts Type Full
8 September 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
26 June 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
18 June 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
23 May 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
23 May 2025
CH01Change of Director Details
Move Registers To Registered Office Company With New Address
8 May 2025
AD04Change of Accounting Records Location
Appoint Person Director Company With Name Date
11 March 2025
AP01Appointment of Director
Accounts With Accounts Type Full
12 August 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 July 2024
TM01Termination of Director
Second Filing Of Director Appointment With Name
18 June 2024
RP04AP01RP04AP01
Confirmation Statement With No Updates
29 May 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
17 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2023
CH01Change of Director Details
Accounts With Accounts Type Full
18 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 February 2023
TM01Termination of Director
Change Person Director Company With Change Date
15 December 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
17 October 2022
AD01Change of Registered Office Address
Change To A Person With Significant Control
17 October 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
13 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
12 August 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 July 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
20 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2020
AAAnnual Accounts
Change Person Director Company With Change Date
30 July 2020
CH01Change of Director Details
Confirmation Statement With Updates
27 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 February 2020
TM01Termination of Director
Change Person Director Company With Change Date
5 February 2020
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2020
CH01Change of Director Details
Change To A Person With Significant Control
4 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
4 February 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
4 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
4 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
4 February 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
4 February 2020
AD01Change of Registered Office Address
Change Person Director Company With Change Date
20 September 2019
CH01Change of Director Details
Accounts With Accounts Type Group
17 September 2019
AAAnnual Accounts
Capital Alter Shares Consolidation
22 July 2019
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Consolidation
10 July 2019
SH02Allotment of Shares (prescribed particulars)
Resolution
5 July 2019
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
4 July 2019
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
3 July 2019
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
30 May 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
29 April 2019
MR01Registration of a Charge
Notification Of A Person With Significant Control
16 April 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
15 April 2019
PSC02Notification of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
2 April 2019
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
19 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 March 2019
AP01Appointment of Director
Resolution
21 December 2018
RESOLUTIONSResolutions
Change Person Director Company With Change Date
14 December 2018
CH01Change of Director Details
Accounts With Accounts Type Group
4 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2018
CS01Confirmation Statement
Change To A Person With Significant Control
30 May 2018
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
22 February 2018
AD01Change of Registered Office Address
Move Registers To Sail Company With New Address
15 February 2018
AD03Change of Location of Company Records
Change Sail Address Company With New Address
15 February 2018
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
9 January 2018
SH01Allotment of Shares
Resolution
5 January 2018
RESOLUTIONSResolutions
Change Person Director Company With Change Date
29 November 2017
CH01Change of Director Details
Change Person Director Company With Change Date
28 November 2017
CH01Change of Director Details
Accounts With Accounts Type Group
28 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 June 2017
CS01Confirmation Statement
Capital Allotment Shares
28 October 2016
SH01Allotment of Shares
Resolution
28 October 2016
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
18 October 2016
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Group
14 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2016
AR01AR01
Change Person Director Company With Change Date
9 June 2016
CH01Change of Director Details
Capital Alter Shares Subdivision
29 December 2015
SH02Allotment of Shares (prescribed particulars)
Resolution
29 December 2015
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
29 December 2015
SH02Allotment of Shares (prescribed particulars)
Resolution
29 December 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2015
MR01Registration of a Charge
Legacy
15 December 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
15 December 2015
SH19Statement of Capital
Legacy
15 December 2015
CAP-SSCAP-SS
Resolution
15 December 2015
RESOLUTIONSResolutions
Capital Allotment Shares
15 December 2015
SH01Allotment of Shares
Capital Alter Shares Consolidation
21 October 2015
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
21 October 2015
SH02Allotment of Shares (prescribed particulars)
Capital Redomination Of Shares
21 October 2015
SH14Notice of Redenomination
Resolution
21 October 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
22 August 2014
AD01Change of Registered Office Address
Capital Allotment Shares
17 July 2014
SH01Allotment of Shares
Appoint Person Director Company With Name Date
17 July 2014
AP01Appointment of Director
Certificate Change Of Name Company
17 July 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
17 July 2014
CONNOTConfirmation Statement Notification
Change Account Reference Date Company Current Shortened
20 May 2014
AA01Change of Accounting Reference Date
Incorporation Company
20 May 2014
NEWINCIncorporation