Menna Overview
Here’s a quick overview of KELSO LTD 👀 — a London based business that started in 2022.
KELSO LTD
- Company statusactive
- Company No14522975
- Age3 years 7 months Incorporated 5 December 2022
- Officers3
Address
Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
KELSO LTD is an active company incorporated on 5 December 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 10 Jun 2025
Memorandum Articles
1 Year Ago on 30 May 2025
Resolution
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 06 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Aug 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Jul 2023
Capital Allotment Shares
3 Years Ago on 23 May 2023
Memorandum Articles
3 Years Ago on 22 May 2023
Resolution
3 Years Ago on 22 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 19 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 19 Apr 2023
Second Filing Capital Allotment Shares
3 Years Ago on 15 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Feb 2023
Capital Allotment Shares
3 Years Ago on 07 Feb 2023
Incorporation Company
3 Years Ago on 05 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOKE, James Dominic | director | Jun 1971 | 05 Dec 2022 |
| GOOLD, John Howard | director | Jul 1971 | 05 Dec 2022 |
| KIRKLAND, Mark Adrian | director | Jan 1968 | 05 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kelso Group Holdings Plc | 29 Jan 2023 | |
| Kelso Group Holdings Plc | 29 Jan 2023 | |
| Mr John Howard Goold | Jul 1971 | 05 Dec 2022 |
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BROOKE, James Dominic are mutual persons.
BROOKE, James Dominic, KIRKLAND, Mark Adrian are mutual persons.
BROOKE, James Dominic are mutual persons.
BROOKE, James Dominic are mutual persons.
BROOKE, James Dominic are mutual persons.
BROOKE, James Dominic are mutual persons.
BROOKE, James Dominic are mutual persons.
BROOKE, James Dominic are mutual persons.
BROOKE, James Dominic are mutual persons.
KIRKLAND, Mark Adrian are mutual persons.
KIRKLAND, Mark Adrian are mutual persons.
KIRKLAND, Mark Adrian are mutual persons.
KIRKLAND, Mark Adrian are mutual persons.
KIRKLAND, Mark Adrian are mutual persons.
KIRKLAND, Mark Adrian are mutual persons.
KIRKLAND, Mark Adrian are mutual persons.
KIRKLAND, Mark Adrian are mutual persons.
KIRKLAND, Mark Adrian are mutual persons.
TITON HOLDINGS PLC
BROOKE, James Dominic are mutual persons.
KELSO GROUP HOLDINGS PLC
BROOKE, James Dominic, KIRKLAND, Mark Adrian are mutual persons.
MAITLAND CAPITAL LIMITED
BROOKE, James Dominic are mutual persons.
CHAPEL DOWN GROUP PLC
BROOKE, James Dominic are mutual persons.
BERWICK GROUP HOLDINGS PLC
KIRKLAND, Mark Adrian are mutual persons.
HOWICK GROUP HOLDINGS PLC
KIRKLAND, Mark Adrian are mutual persons.
AEW UK REIT PLC
KIRKLAND, Mark Adrian are mutual persons.
THEWORKS.CO.UK PLC
KIRKLAND, Mark Adrian are mutual persons.
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Menna Overview
Here’s a quick overview of KELSO LTD 👀 — a London based business that started in 2022.