Menna Overview
Here’s a quick overview of KELLAS GROUP FINANCE LIMITED 👀 — a London based business that started in 2019.
KELLAS GROUP FINANCE LIMITED
- Company statusactive
- Company No11788901
- Age7 years 6 months Incorporated 25 January 2019
- Officers3
Address
Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
KELLAS GROUP FINANCE LIMITED is an active company incorporated on 25 January 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
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
Confirmation Statement With No Updates
5 Months Ago on 04 Feb 2026
Accounts With Accounts Type Group
10 Months Ago on 08 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 18 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 23 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 22 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 17 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 22 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 12 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 29 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUYPAERT, Thomas Jack Robert | director | Feb 1987 | 30 Jan 2020 |
| MCINTOSH, Ralph Leslie | director | Oct 1985 | 11 Mar 2025 |
| MORGAN, Nathan Paul | director | Apr 1977 | 17 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kellas Group Holdings Limited | 25 Jan 2019 |
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LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert, MCINTOSH, Ralph Leslie, MORGAN, Nathan Paul, APPLETON, Guy Robert Maurice, HESSELL, Andrew David are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert, MCINTOSH, Ralph Leslie, MORGAN, Nathan Paul, APPLETON, Guy Robert Maurice, FRIEDEL, Guillaume Jacques Robert are mutual persons.
LUYPAERT, Thomas Jack Robert, MCINTOSH, Ralph Leslie, MORGAN, Nathan Paul, APPLETON, Guy Robert Maurice, CROSBIE, Mark John, FRIEDEL, Guillaume Jacques Robert, HESSELL, Andrew David, IFKER, Stephane Julien are mutual persons.
LUYPAERT, Thomas Jack Robert, MCINTOSH, Ralph Leslie, MORGAN, Nathan Paul, APPLETON, Guy Robert Maurice, FRIEDEL, Guillaume Jacques Robert are mutual persons.
LUYPAERT, Thomas Jack Robert, MCINTOSH, Ralph Leslie, MORGAN, Nathan Paul, APPLETON, Guy Robert Maurice, CROSBIE, Mark John, FRIEDEL, Guillaume Jacques Robert, HESSELL, Andrew David are mutual persons.
LUYPAERT, Thomas Jack Robert, MCINTOSH, Ralph Leslie, MORGAN, Nathan Paul, APPLETON, Guy Robert Maurice, FRIEDEL, Guillaume Jacques Robert are mutual persons.
LUYPAERT, Thomas Jack Robert, MCINTOSH, Ralph Leslie, MORGAN, Nathan Paul, APPLETON, Guy Robert Maurice, CROSBIE, Mark John, FRIEDEL, Guillaume Jacques Robert, IFKER, Stephane Julien are mutual persons.
LUYPAERT, Thomas Jack Robert, MCINTOSH, Ralph Leslie, MORGAN, Nathan Paul, APPLETON, Guy Robert Maurice, CROSBIE, Mark John, FRIEDEL, Guillaume Jacques Robert, IFKER, Stephane Julien are mutual persons.
LUYPAERT, Thomas Jack Robert, MCINTOSH, Ralph Leslie, MORGAN, Nathan Paul, APPLETON, Guy Robert Maurice, CROSBIE, Mark John, FRIEDEL, Guillaume Jacques Robert, HESSELL, Andrew David are mutual persons.
LUYPAERT, Thomas Jack Robert, MCINTOSH, Ralph Leslie, MORGAN, Nathan Paul, APPLETON, Guy Robert Maurice, FRIEDEL, Guillaume Jacques Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert, MORGAN, Nathan Paul, APPLETON, Guy Robert Maurice, HESSELL, Andrew David are mutual persons.
MORGAN, Nathan Paul, APPLETON, Guy Robert Maurice, HESSELL, Andrew David are mutual persons.
MORGAN, Nathan Paul are mutual persons.
APPLETON, Guy Robert Maurice are mutual persons.
APPLETON, Guy Robert Maurice are mutual persons.
APPLETON, Guy Robert Maurice are mutual persons.
APPLETON, Guy Robert Maurice are mutual persons.
APPLETON, Guy Robert Maurice are mutual persons.
APPLETON, Guy Robert Maurice are mutual persons.
CROSBIE, Mark John are mutual persons.
CROSBIE, Mark John are mutual persons.
CROSBIE, Mark John are mutual persons.
CROSBIE, Mark John are mutual persons.
CROSBIE, Mark John are mutual persons.
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LUYPAERT, Thomas Jack Robert are mutual persons.
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LUYPAERT, Thomas Jack Robert are mutual persons.
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LUYPAERT, Thomas Jack Robert are mutual persons.
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LUYPAERT, Thomas Jack Robert are mutual persons.
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LUYPAERT, Thomas Jack Robert are mutual persons.
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LUYPAERT, Thomas Jack Robert are mutual persons.
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Here’s a quick overview of KELLAS GROUP FINANCE LIMITED 👀 — a London based business that started in 2019.