KELLAS PARENTCO LIMITED
Company number 09048865 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 2014-05-20
- Registered office
- SUITE 1, 3RD FLOOR, 11-12 ST JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
- Postcode
- SW1Y 4LB
- Capital
- 157,390,441 GBP
- Accounts category
- FULL
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2018-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2020-05-20
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 5 current · 1 resigned
Thomas Jack Robert LUYPAERT
Director
GUY ROBERT MAURICE APPLETON
Director
MR ANDREW DAVID HESSELL
Director
MR GUILLAUME JACQUES ROBERT FRIEDEL
Director
MR STÉPHANE JULIEN IFKÉR
Director
Group structure
Controlled by KELLAS TOPCO LIMITED — since 2020-08-20
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2022 (period to 2021-12-31) as part of the Silverstream Holdings Limited group statement — 2 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Previous company names
| Name | Date changed |
|---|---|
| CATS PARENTCO LIMITED | 2018-12-21 |
| BROADWAY PARENTCO LIMITED | 2014-07-17 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| 14 ST GEORGE STREET, LONDON, W1S 1FE | 2018-07-05 |
| 15 SACKVILLE STREET, LONDON, W1S 3DJ | 2018-02-15 |
| GREEN PARK HOUSE 15 STRATTON STREET, LONDON, W1J 8LQ, UNITED KINGDOM | 2014-08-22 |
The class of 2014
61%
of the 2,660 companies in this sector incorporated in 2014 are still active today; 37% have since been dissolved.
A fact about the year, not a forecast for this company.