KELLAS GROUP HOLDINGS LIMITED
Activities of other holding companies n.e.c.
KELLAS GROUP HOLDINGS 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
£129.98M
Total Liabilities
£166.69M
Turnover
N/A
Employees
N/A
Debt Ratio
56%
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 | ||
|---|---|---|
| Andrew Eli Dallal | Director | Active |
| Edward Winter | Director | Active |
| George Phillip Roger Kay | Director | Active |
| Iain Charles Mckendrick | Director | Active |
| Marcel Willem Brinkman | Director | Active |
| 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)
Silverstream Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Antin Infrastructure Partners Uk Limited
Ceased 30 Jan 2020
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Sept 2025 | Officers | Change to director Mr Edward Winter on 2024-04-01 | View(2 pages) |
| 8 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(21 pages) |
| 26 Jun 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View(25 pages) |
| 18 Jun 2025 | Mortgage | Mortgage Satisfy Charge Full | View(1 page) |
| 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
Change to director Mr Thomas Jack Robert Luypaert on 2025-05-23
Recent Activity
Latest Activity
Change to director Mr Edward Winter on 2024-04-01
4 months ago on 22 Sept 2025
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
Change to director Mr Thomas Jack Robert Luypaert on 2025-05-23
8 months ago on 23 May 2025