CompaniesInTheUK

KELLAS TOPCO LIMITED

Company number 09048713 ·

Active

2 active / 2 ceased · persons with significant control

Kellas Group Finance Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-26
Correspondence address
Suite 1, 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
Legal form
Private Limited Company By Shares
Place registered
Companies House
Registration number
11788901
Country registered
United Kingdom (England And Wales)

Kellas Group Finance Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-26
Correspondence address
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
Legal form
Private Limited Company By Shares
Place registered
Companies House
Registration number
11788901
Country registered
United Kingdom (England And Wales)

Kellas Group Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-26
Ceased on
2019-03-26
Correspondence address
14, St. George Street, London, W1S 1FE, England
Legal form
Private Limited Company By Shares
Place registered
Companies House
Registration number
11788800
Country registered
United Kingdom

Antin Infrastructure Partners Uk Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-03-26
Correspondence address
14, St. George Street, London, W1S 1FE, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
08492573
Country registered
United Kingdom