KELLAS TOPCO LIMITED
Activities of other holding companies n.e.c.
KELLAS TOPCO LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Suite 1 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
N/A
Net Assets
£170.55M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Nathan Paul Morgan | Director | Active |
| Ralph Leslie Mcintosh | Director | Active |
| Thomas Jack Robert Luypaert | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Kellas Group Finance Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Kellas Group Holdings Limited
Ceased 26 Mar 2019
Antin Infrastructure Partners Uk Limited
Ceased 26 Mar 2019
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(20 pages) |
| 26 Jun 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View(53 pages) |
| 18 Jun 2025 | Mortgage | Mortgage Satisfy Charge Full | View(1 page) |
| 23 May 2025 | Confirmation Statement | Confirmation statement made on 2025-05-20 with no updates | View(3 pages) |
| 23 May 2025 | Officers | Change to director Mr Thomas Jack Robert Luypaert on 2025-05-23 | View(2 pages) |
Mortgage Create With Deed With Charge Number Charge Creation Date
Confirmation statement made on 2025-05-20 with no updates
Change to director Mr Thomas Jack Robert Luypaert on 2025-05-23
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
5 months ago on 8 Sept 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 months ago on 26 Jun 2025
Mortgage Satisfy Charge Full
8 months ago on 18 Jun 2025
Confirmation statement made on 2025-05-20 with no updates
8 months ago on 23 May 2025
Change to director Mr Thomas Jack Robert Luypaert on 2025-05-23
8 months ago on 23 May 2025