Menna Overview

Here’s a quick overview of KELLAS TOPCO LIMITED 👀 — a London based business that started in 2014.

KELLAS TOPCO LIMITED

  • Company statusactive
  • Company No09048713
  • Age12 years 2 months Incorporated 20 May 2014
  • Officers3

Address

Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

KELLAS TOPCO LIMITED is an active company incorporated on 20 May 2014 and based in London, United Kingdom. The company was registered 12 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

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

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

10 Months Ago on 08 Sep 2025

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 26 Jun 2025

warning
Mortgage Satisfy Charge Full

1 Year Ago on 18 Jun 2025

event
Confirmation Statement With No Updates

1 Year Ago on 23 May 2025

face
Change Person Director Company With Change Date

1 Year Ago on 23 May 2025

event
Move Registers To Registered Office Company With New Address

1 Year Ago on 08 May 2025

face
Appoint Person Director Company With Name Date

1 Year Ago on 11 Mar 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 12 Aug 2024

face
Termination Director Company With Name Termination Date

2 Years Ago on 01 Jul 2024

face
Second Filing Of Director Appointment With Name

2 Years Ago on 18 Jun 2024

event
Confirmation Statement With No Updates

2 Years Ago on 29 May 2024

face
Change Person Director Company With Change Date

2 Years Ago on 17 Oct 2023

face
Change Person Director Company With Change Date

2 Years Ago on 16 Oct 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 18 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 25 May 2023

face
Appoint Person Director Company With Name Date

3 Years Ago on 17 Feb 2023

face
Termination Director Company With Name Termination Date

3 Years Ago on 07 Feb 2023

face
Change Person Director Company With Change Date

3 Years Ago on 15 Dec 2022

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 17 Oct 2022

event
Change To A Person With Significant Control

3 Years Ago on 17 Oct 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 13 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 20 May 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 22 Sep 2021

warning
Mortgage Satisfy Charge Full

4 Years Ago on 12 Aug 2021

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 29 Jul 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LUYPAERT, Thomas Jack Robertdirector Feb 198730 Jan 2020
MCINTOSH, Ralph Lesliedirector Oct 198511 Mar 2025
MORGAN, Nathan Pauldirector Apr 197717 Feb 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Kellas Group Holdings Limited 26 Mar 2019
Kellas Group Finance Limited 26 Mar 2019
Antin Infrastructure Partners Uk Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.