Introduction
Watch Company
K
KELLAS GROUP FINANCE LIMITED
KELLAS GROUP FINANCE 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 FINANCE LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11788901
LTD Company
Age
7 Years
Incorporated 25 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
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: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
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
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
18 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Funding Round
Mar 19
Capital Allotment Shares
Share Issue
Mar 19
Capital Alter Shares Consolidation
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Capital Update
Mar 19
Capital Statement Capital Company With D...
Funding Round
Mar 19
Capital Allotment Shares
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
4
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
LUYPAERT, Thomas Jack Robert
Active5 Wilton Road, LondonSW1V 1AN
Born February 1987
Director
Appointed 30 Jan 2020
LUYPAERT, Thomas Jack Robert
5 Wilton Road, LondonSW1V 1AN
Born February 1987
Director
30 Jan 2020
Active
MCINTOSH, Ralph Leslie
ActiveThe Capitol, AberdeenAB11 6DA
Born October 1985
Director
Appointed 11 Mar 2025
MCINTOSH, Ralph Leslie
The Capitol, AberdeenAB11 6DA
Born October 1985
Director
11 Mar 2025
Active
MORGAN, Nathan Paul
ActiveThe Capitol, AberdeenAB11 6DA
Born April 1977
Director
Appointed 17 Feb 2023
MORGAN, Nathan Paul
The Capitol, AberdeenAB11 6DA
Born April 1977
Director
17 Feb 2023
Active
APPLETON, Guy Robert Maurice
ResignedThe Capitol, AberdeenAB11 6DA
Born April 1972
Director
Appointed 25 Jan 2019
Resigned 30 Jun 2024
APPLETON, Guy Robert Maurice
The Capitol, AberdeenAB11 6DA
Born April 1972
Director
25 Jan 2019
Resigned 30 Jun 2024
Resigned
CROSBIE, Mark John
Resigned11-12 St James's Square, LondonSW1Y 4LB
Born November 1959
Director
Appointed 25 Jan 2019
Resigned 30 Jan 2020
CROSBIE, Mark John
11-12 St James's Square, LondonSW1Y 4LB
Born November 1959
Director
25 Jan 2019
Resigned 30 Jan 2020
Resigned
FRIEDEL, Guillaume Jacques Robert
Resigned11-12 St James's Square, LondonSW1Y 4LB
Born May 1982
Director
Appointed 25 Jan 2019
Resigned 30 Jan 2020
FRIEDEL, Guillaume Jacques Robert
11-12 St James's Square, LondonSW1Y 4LB
Born May 1982
Director
25 Jan 2019
Resigned 30 Jan 2020
Resigned
HESSELL, Andrew David
Resigned7th Floor, The Silver Fin Building, AberdeenAB11 6DB
Born October 1965
Director
Appointed 25 Jan 2019
Resigned 31 Jan 2023
HESSELL, Andrew David
7th Floor, The Silver Fin Building, AberdeenAB11 6DB
Born October 1965
Director
25 Jan 2019
Resigned 31 Jan 2023
Resigned
IFKER, Stephane Julien
Resigned11-12 St James's Square, LondonSW1Y 4LB
Born April 1974
Director
Appointed 25 Jan 2019
Resigned 30 Jan 2020
IFKER, Stephane Julien
11-12 St James's Square, LondonSW1Y 4LB
Born April 1974
Director
25 Jan 2019
Resigned 30 Jan 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 25 Jan 2019
Kellas Group Holdings Limited
7th Floor, LondonSW1H 0BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jan 2019
Active
Filing History
51
Description
Type
Date Filed
Document
26 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2022
17 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 October 2022
17 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2022
29 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2021
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2020
4 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2020
4 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 March 2019
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
22 March 2019
22 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2019
25 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 January 2019