KELLAS GROUP FINANCE LIMITED
SUITE 1 7TH FLOOR, 50 BROADWAY, LONDON SW1H 0BL- Active
- Private Limited Company
- Company No. 11788901
- Last Updated: 01 Mar 2024
Company Profile
KELLAS GROUP FINANCE LIMITED was incorporated on Friday, January 25, 2019 as a Private Limited Company with registered address in LONDON. KELLAS GROUP FINANCE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 9 months and 20 days.
| Name | KELLAS GROUP FINANCE LIMITED |
|---|---|
| Company number | 11788901 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1 7TH FLOOR 50 BROADWAY LONDON SW1H 0BL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kellas Group Holdings Limited 7th Floor, 50 Broadway, SW1H 0BL |
Dates: Friday, January 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KELLAS GROUP FINANCE LIMITED | 25 Jan 2019 |