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Companies/09048713

Kellas Topco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Kellas Group Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-26 · No cessation recorded

Source record 6946838
Show 2 ceased records
Kellas Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-26 · Ceased 2019-03-26

Source record 14309077
Antin Infrastructure Partners Uk LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2019-03-26

Source record 12515015

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
RM
Ralph McintoshCurrent director
Appointed 2025-03-11 · 1 yr · Solicitor And Director
+11 others
NM
Nathan MorganCurrent director
Appointed 2023-02-17 · 3 yrs · Director
+13 others
TL
Thomas LuypaertCurrent director
Appointed 2020-01-30 · 6 yrs · Vice President, Funds Management
+28 others
Show 4 historical appointments
AH
Andrew HessellResigned director
Resigned 2019-03-15 · 3 yrs · Managing Director
GF
Guillaume FriedelResigned director
Resigned 2014-07-10 · 5 yrs · Investment Manager
SI
Stephane IfkerResigned director
Resigned 2014-05-20 · 5 yrs · Investment Manager
MC
Mark CrosbieResigned director
Resigned 2014-05-20 · 5 yrs · Investment Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active