KG

KELSO GROUP LIMITED

Active

Company number 13736069

London, United Kingdom · Incorporated 10 November 2021

Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, United Kingdom

Last updated on 14 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£17,748,695
Shares allotted
12,969,786
Latest round
26 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
21 November 2025
Next due
5 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 14 September 2026
  • APPOSITE HEALTHCARE III GP LLP, ACTING AS GENERAL PARTNER OF APPOSITE HEALTHCARE III L.P. (49.1%)
  • APPOSITE HEALTHCARE III GP LLP, ACTING AS GENERAL PARTNER OF APPOSITE HEALTHCARE CO-INVESTMENT IV L.P. (48.8%)
  • DR HARRY THOMAS STRATFORD (0.7%)
  • MR ALLAN MARK WATSON (0.4%)
  • MR GORDON BIGGART CAMERON (0.4%)
  • MR ANDREW FIRTH MCLEAN (0.2%)
  • MARK CHARLES INKER (0.2%)
  • MR JOHN ROOPER (0.1%)
  • GRAEME DUNCAN (0.1%)
  • ALAN KING (0.1%)
  • BEE KOEN LOW (0.0%)
  • GIOVANNI MAURI (0.0%)
Total shares
12,987,060
Nominal value
£129,870.600
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 12,717,956 GBP £127,179.560
B ORDINARY 268,164 GBP £2,681.640
C ORDINARY 940 GBP £9.400
Total 12,987,060

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
APPOSITE HEALTHCARE III GP LLP, ACTING AS GENERAL PARTNER OF APPOSITE HEALTHCARE CO-INVESTMENT IV L.P. A ORDINARY 6,338,425 48.81% 6,338,425 48.81%
APPOSITE HEALTHCARE III GP LLP, ACTING AS GENERAL PARTNER OF APPOSITE HEALTHCARE III L.P. A ORDINARY 6,379,531 49.12% 6,379,531 49.13%
ALAN KING B ORDINARY 9,603 0.07% 9,603 0.07%
DR HARRY THOMAS STRATFORD B ORDINARY 85,916 0.66% 85,916 0.66%
GRAEME DUNCAN B ORDINARY 13,445 0.10% 13,445 0.10%
MARK CHARLES INKER B ORDINARY 21,567 0.17% 21,567 0.17%
MR ALLAN MARK WATSON B ORDINARY 49,758 0.38% 49,758 0.38%
MR ANDREW FIRTH MCLEAN B ORDINARY 26,990 0.21% 26,990 0.21%
MR GORDON BIGGART CAMERON B ORDINARY 47,359 0.36% 47,359 0.36%
MR JOHN ROOPER B ORDINARY 13,526 0.10% 13,526 0.10%
ALAN KING C ORDINARY 100 0.00% — —
BEE KOEN LOW C ORDINARY 40 0.00% — —
DR HARRY THOMAS STRATFORD C ORDINARY 320 0.00% — —
GIOVANNI MAURI C ORDINARY 25 0.00% — —
GRAEME DUNCAN C ORDINARY 60 0.00% — —
MARK CHARLES INKER C ORDINARY 40 0.00% — —
MR ALLAN MARK WATSON C ORDINARY 75 0.00% — —
MR ANDREW FIRTH MCLEAN C ORDINARY 160 0.00% — —
MR GORDON BIGGART CAMERON C ORDINARY 80 0.00% — —
MR JOHN ROOPER C ORDINARY 40 0.00% — —
Total 12,987,060 100% 12,986,120 100%

Officers

No officers on record.

Persons with significant control

PS
Apposite Healthcare Iii Gp Llp, Acting As General Partner Of Apposite Healthcare Co-Investment Iv L.P.
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 February 2025
PS
Apposite Healthcare Iii Gp Llp, Acting As General Partner Of Apposite Healthcare Iii L.P.
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 November 2021

Funding

13 funding rounds
26 March 2026
Ordinary · 1 shares allotted
£1
26 March 2026
Ordinary · 1 shares allotted
£1
20 February 2026
C ORDINARY · 40 shares allotted
£4,361
3 June 2025
C ORDINARY · 25 shares allotted
£2,035
27 May 2025
C ORDINARY · 40 shares allotted
£3,256
15 April 2025
C ORDINARY · 90 shares allotted
£7,327
28 February 2025
A ORDINARY, B ORDINARY · 6,928,087 shares allotted
£11,690,212
27 September 2024
C ORDINARY · 25 shares allotted
£25
29 April 2024
B ORDINARY · 31,851 shares allotted
£31,851
19 December 2023
C ORDINARY · 100 shares allotted
£100
19 December 2023
A ORDINARY · 1,355,319 shares allotted
£1,355,319
30 June 2022
A ORDINARY, B ORDINARY · 304,808 shares allotted
£304,808
21 December 2021
A ORDINARY, B ORDINARY, C ORDINARY · 4,349,399 shares allotted
£4,349,399
Total (13 rounds, 12,969,786 shares)
£17,748,695

Filing history

Accounts With Accounts Type Group
Accounts
15 July 2026 View
Capital Return Purchase Own Shares
Capital
22 May 2026 View
Capital Cancellation Shares
Capital
21 May 2026 View
Capital Allotment Shares
Capital
23 February 2026 View
Capital Cancellation Shares
Capital
15 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2025 View
Legacy
Miscellaneous
21 November 2025 View
Capital Return Purchase Own Shares
Capital
21 October 2025 View
Change Person Director Company With Change Date
Officers
20 October 2025 View
Capital Cancellation Shares
Capital
15 October 2025 View
Legacy
Change Of Name
15 August 2025 View
Accounts With Accounts Type Group
Accounts
12 August 2025 View
Move Registers To Registered Office Company With New Address
Address
5 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2025 View
Capital Allotment Shares
Capital
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Capital Directors Statement Auditors Report
Capital
30 July 2025 View
Memorandum Articles
Incorporation
25 July 2025 View
Resolution
Resolution
22 July 2025 View
Capital Allotment Shares
Capital
5 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 May 2025 View
Capital Allotment Shares
Capital
29 May 2025 View
Resolution
Resolution
7 May 2025 View
Appoint Person Director Company With Name Date
Officers
30 April 2025 View
Capital Allotment Shares
Capital
30 April 2025 View
Resolution
Resolution
10 March 2025 View
Capital Allotment Shares
Capital
6 March 2025 View
Capital Cancellation Shares
Capital
4 February 2025 View
Capital Return Purchase Own Shares
Capital
4 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2024 View
Accounts With Accounts Type Group
Accounts
12 October 2024 View
Capital Allotment Shares
Capital
30 September 2024 View
Resolution
Resolution
5 May 2024 View
Capital Allotment Shares
Capital
2 May 2024 View
Resolution
Resolution
30 March 2024 View
Capital Allotment Shares
Capital
8 January 2024 View
Resolution
Resolution
6 January 2024 View
Capital Allotment Shares
Capital
20 December 2023 View
Move Registers To Registered Office Company With New Address
Address
1 December 2023 View
Change Sail Address Company With Old Address New Address
Address
30 November 2023 View
Move Registers To Sail Company With New Address
Address
29 November 2023 View
Change Sail Address Company With Old Address New Address
Address
28 November 2023 View
Move Registers To Registered Office Company With New Address
Address
27 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2023 View
Accounts With Accounts Type Group
Accounts
11 August 2023 View
Resolution
Resolution
25 July 2023 View
Capital Allotment Shares
Capital
24 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2022 View
Resolution
Resolution
5 July 2022 View
Capital Allotment Shares
Capital
30 June 2022 View
Move Registers To Sail Company With New Address
Address
21 February 2022 View
Change Sail Address Company With New Address
Address
21 February 2022 View
Second Filing Capital Allotment Shares
Capital
25 January 2022 View
Capital Allotment Shares
Capital
24 January 2022 View
Memorandum Articles
Incorporation
20 January 2022 View
Resolution
Resolution
20 January 2022 View
Change Account Reference Date Company Current Extended
Accounts
18 January 2022 View
Appoint Person Director Company With Name Date
Officers
18 January 2022 View
Appoint Person Director Company With Name Date
Officers
17 January 2022 View
Appoint Person Director Company With Name Date
Officers
17 January 2022 View
Appoint Person Director Company With Name Date
Officers
17 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2021 View
Incorporation Company
Incorporation
10 November 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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