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
Subscribers only
Director
Subscribers only
Director
Subscribers only
Director
Subscribers only
Director
Subscribers only
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
60%
of the 2,663 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.