KELLAS TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
KELLAS TOPCO LIMITED
COMPANY NUMBER
09048713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/05/2014
(10 years and 6 months old)
WEBSITE
https://www.catspipeline.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/07/2014
21/12/2018
CATS TOPCO LIMITED
View all previous names
LONDON
SW1H 0BL
3rd Floor Suite 1
11-12 St James's Square
London
SW1Y 4LB
50 Broadway
LONDON
SW1H 0BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KELLAS GROUP FINANCE LIMITED | Active - Accounts Filed | View Report |
| KELLAS TOPCO LIMITED | Active - Accounts Filed | View Report |
| HGS PARENTCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 03/07/2024 | Guy Robert Maurice Appleton (915684884) has left the board |
Credit Risk Overview
Want to learn more about KELLAS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KELLAS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELLAS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2019 - Present (5 years and 8 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
30/01/2020 - Present (4 years and 9 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
17/02/2023 - Present (1 years and 9 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
20/05/2014 - Present (10 years and 6 months) Born in Apr 1973 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
20/05/2014 - Present (10 years and 6 months) Born in Nov 1959 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILVERSTREAM HOLDINGS LTD | N/A | N/A |
| SILVERSTREAM MIDCO LIMITED | Active - Accounts Filed | View Report |
| SILVERSTREAM BIDCO LIMITED | Active - Accounts Filed | View Report |
| KELLAS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KELLAS GROUP FINANCE LIMITED | Active - Accounts Filed | View Report |
| KELLAS TOPCO LIMITED | Active - Accounts Filed | View Report |
| HGS PARENTCO LIMITED | Active - Accounts Filed | View Report |
| KELLAS MIDSTREAM LIMITED | Active - Accounts Filed | View Report |
| CATS NORTH SEA LIMITED | Active - Accounts Filed | View Report |
| KELLAS CATS LIMITED | Active - Accounts Filed | View Report |
| KELLAS NORTH SEA 1 LIMITED | Active - Accounts Filed | View Report |
| KELLAS NORTH SEA 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 03/07/2024 | Guy Robert Maurice Appleton (915684884) has left the board |
| 20/06/2024 | New Board Member Guy Robert Maurice Appleton (915684884) Appointed |
| 03/06/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Board Member Nathan Paul Morgan (930569617) Appointed |
| 09/02/2023 | Andrew David Hessell (919352732) has left the board |
| 09/02/2023 | Andrew David Hessell (919352732) has left the board |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 10/02/2020 | Stephane Julien Ifker (918785424) has left the board |
| 06/02/2020 | Guillaume Jacques Robert Friedel (918945934) has left the board |
| 06/02/2020 | Change in Reg. Office |
| 06/02/2020 | New Board Member Thomas Jack Robert Luypaert (926413323) Appointed |
| 06/02/2020 | Mark John Crosbie (913604690) has left the board |
| 21/09/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Board Member Guy Robert Maurice Appleton (920419991) Appointed |
| 21/03/2019 | New Board Member Andrew David Hessell (919352732) Appointed |
| 08/09/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 26/02/2018 | Change in Reg. Office |
| 02/08/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 28/08/2014 | Change in Reg. Office |
| 28/07/2014 | Guillaume Jacques Robert Friedel (918945955) has left the board |
| 28/07/2014 | New Board Member Guillaume Jacques Robert Friedel (918945934) Appointed |
| 21/07/2014 | New Board Member Guillaume Jacques Robert Friedel (918945955) Appointed |
| 29/05/2014 | Mark John Crosbie (918785425) has left the board |
| 29/05/2014 | New Board Member Mark John Crosbie (913604690) Appointed |
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