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KELLAS GROUP HOLDINGS LIMITED (11788800)

KELLAS GROUP HOLDINGS LIMITED (11788800) is an active UK company. incorporated on 25 January 2019. 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 GROUP HOLDINGS LIMITED has been registered for 7 years. Current directors include BRINKMAN, Marcel Willem, DALLAL, Andrew Eli, KAY, George Phillip Roger and 5 others.

Company Number
11788800
Status
active
Type
ltd
Incorporated
25 January 2019
Age
7 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
BRINKMAN, Marcel Willem, DALLAL, Andrew Eli, KAY, George Phillip Roger, LUYPAERT, Thomas Jack Robert, MCINTOSH, Ralph Leslie, MCKENDRICK, Iain Charles, MORGAN, Nathan Paul, WINTER, Edward
SIC Codes
64209

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KELLAS GROUP HOLDINGS LIMITED

KELLAS GROUP HOLDINGS LIMITED is an active company incorporated on 25 January 2019 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 GROUP HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11788800

LTD Company

Age

7 Years

Incorporated 25 January 2019

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

8 months left

Last Filed

Made up to 24 January 2026 (4 months ago)
Submitted on 4 February 2026 (3 months ago)

Next Due

Due by 7 February 2027
For period ending 24 January 2027
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 United Kingdom
From: 25 January 2019To: 4 February 2020
Timeline

38 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Jan 19
Funding Round
Mar 19
Share Issue
Mar 19
Loan Secured
Mar 19
Funding Round
Mar 19
Capital Update
Mar 19
Director Joined
Apr 19
Funding Round
Jul 19
Capital Reduction
Aug 19
Share Buyback
Aug 19
Capital Update
Sept 19
Owner Exit
Feb 20
Director Joined
Feb 20
Director Joined
Feb 20
Director Joined
Feb 20
Director Joined
Feb 20
Director Left
Feb 20
Director Left
Feb 20
Director Left
Feb 20
Director Joined
Feb 20
Director Joined
Feb 20
Director Left
Feb 20
Director Joined
Jul 20
Director Left
Jul 20
Loan Secured
Jul 21
Loan Cleared
Aug 21
Director Joined
May 22
Director Left
May 22
Director Joined
May 22
Director Left
May 22
Director Left
Feb 23
Director Joined
Feb 23
Director Left
Mar 23
Director Joined
May 23
Director Left
Jun 24
Director Joined
Mar 25
Loan Cleared
Jun 25
Loan Secured
Jun 25
8
Funding
23
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

18

8 Active
10 Resigned

BRINKMAN, Marcel Willem

Active
5 Wilton Road, LondonSW1V 1AN
Born November 1974
Director
Appointed 10 May 2023

DALLAL, Andrew Eli

Active
45 Seymour Street, LondonW1H 7LX
Born December 1990
Director
Appointed 01 Jun 2022

KAY, George Phillip Roger

Active
45 Seymour Street, LondonW1H 7LX
Born July 1972
Director
Appointed 01 Jun 2022

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

MCKENDRICK, Iain Charles

Active
Victoria Street, AberdeenAB10 1UU
Born August 1964
Director
Appointed 27 Jul 2020

MORGAN, Nathan Paul

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

WINTER, Edward

Active
5 Wilton Road, LondonSW1V 1AN
Born January 1983
Director
Appointed 30 Jan 2020

APPLETON, Guy Robert Maurice

Resigned
The Capitol, AberdeenAB11 6DA
Born April 1972
Director
Appointed 25 Jan 2019
Resigned 30 Jun 2024

BURGANOV, Kamil

Resigned
45 Seymour Street, LondonW1H 7LX
Born July 1983
Director
Appointed 30 Jan 2020
Resigned 27 Jul 2020

COX, Christopher Martin

Resigned
St. George Street, LondonW1S 1FE
Born March 1961
Director
Appointed 02 Apr 2019
Resigned 30 Jan 2020

CROSBIE, Mark John

Resigned
LondonW1S 1FE
Born November 1959
Director
Appointed 25 Jan 2019
Resigned 30 Jan 2020

DENCH, Andrew James

Resigned
45 Seymour Street, LondonW1H 7LX
Born August 1969
Director
Appointed 30 Jan 2020
Resigned 01 Jun 2022

DEPOUTOT, Camille Flore Elaine

Resigned
45 Seymour Street, LondonW1H 7LX
Born September 1985
Director
Appointed 30 Jan 2020
Resigned 01 Jun 2022

FRIEDEL, Guillaume Jacques Robert

Resigned
LondonW1S 1FE
Born May 1982
Director
Appointed 25 Jan 2019
Resigned 30 Jan 2020

HESSELL, Andrew David

Resigned
7th Floor, The Silver Fin Building, AberdeenAB11 6DB
Born October 1965
Director
Appointed 25 Jan 2019
Resigned 31 Jan 2023

IFKER, Stephane Julien

Resigned
11-12 St James's Square, LondonSW1Y 4LB
Born April 1974
Director
Appointed 25 Jan 2019
Resigned 30 Jan 2020

RUIJS, Eduard

Resigned
Throgmorton Avenue, LondonEC2N 2DL
Born April 1972
Director
Appointed 30 Jan 2020
Resigned 15 Mar 2023

Persons with significant control

2

1 Active
1 Ceased

Silverstream Bidco 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 30 Jan 2020

Antin Infrastructure Partners Uk Limited

Ceased
LondonW1S 1FE

Nature of Control

Significant influence or control as firm
Notified 25 Jan 2019
Ceased 30 Jan 2020
Fundings
Financials
Latest Activities

Filing History

90

Confirmation Statement With No Updates
4 February 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
22 September 2025
CH01Change of Director Details
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
Change Person Director Company With Change Date
23 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 March 2025
AP01Appointment of Director
Confirmation Statement With No Updates
24 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
13 August 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
24 January 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
16 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
Appoint Person Director Company With Name Date
24 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 March 2023
TM01Termination of Director
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
25 January 2023
CH01Change of Director Details
Confirmation Statement With No Updates
24 January 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
14 December 2022
CH01Change of Director Details
Change To A Person With Significant Control
17 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
17 October 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
13 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
2 February 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
20 January 2022
CH01Change of Director Details
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
Change Person Director Company With Change Date
5 March 2021
CH01Change of Director Details
Confirmation Statement With Updates
29 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
23 September 2020
AAAnnual Accounts
Change Person Director Company With Change Date
30 July 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
28 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 July 2020
TM01Termination of Director
Capital Name Of Class Of Shares
13 February 2020
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
13 February 2020
SH10Notice of Particulars of Variation
Resolution
10 February 2020
RESOLUTIONSResolutions
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 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
Appoint Person Director Company With Name Date
5 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 February 2020
AP01Appointment of Director
Change Person Director Company With Change Date
4 February 2020
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2020
CH01Change of Director Details
Notification Of A Person With Significant Control
4 February 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
4 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 February 2020
AP01Appointment of Director
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
Change Registered Office Address Company With Date Old Address New Address
4 February 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
4 February 2020
TM01Termination of Director
Confirmation Statement With Updates
24 January 2020
CS01Confirmation Statement
Legacy
27 September 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
27 September 2019
SH19Statement of Capital
Legacy
27 September 2019
CAP-SSCAP-SS
Resolution
27 September 2019
RESOLUTIONSResolutions
Change Person Director Company With Change Date
20 September 2019
CH01Change of Director Details
Capital Cancellation Shares
7 August 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
7 August 2019
SH03Return of Purchase of Own Shares
Resolution
1 August 2019
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
30 July 2019
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
30 July 2019
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
23 July 2019
SH01Allotment of Shares
Change To A Person With Significant Control
24 April 2019
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
2 April 2019
AP01Appointment of Director
Legacy
27 March 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
27 March 2019
SH19Statement of Capital
Legacy
27 March 2019
CAP-SSCAP-SS
Resolution
27 March 2019
RESOLUTIONSResolutions
Capital Allotment Shares
26 March 2019
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
22 March 2019
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
22 March 2019
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Consolidation
22 March 2019
SH02Allotment of Shares (prescribed particulars)
Resolution
22 March 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
22 March 2019
MR01Registration of a Charge
Capital Allotment Shares
21 March 2019
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
25 January 2019
AA01Change of Accounting Reference Date
Incorporation Company
25 January 2019
NEWINCIncorporation