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KELLAS TOPCO LIMITED

Company number 09048713

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Persons with significant control: 1 active person with significant control / 0 active statements

Kellas Group Finance Limited Active

Correspondence address
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
Notified on
26 March 2019
Governing law
Legal form
Place registered
Companies House
Registration number
11788901
Incorporated in
United Kingdom (England And Wales)
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Kellas Group Holdings Limited Ceased

Correspondence address
14 St. George Street, London, England, W1S 1FE
Notified on
26 March 2019
Ceased on
26 March 2019
Governing law
Legal form
Place registered
Companies House
Registration number
11788800
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Antin Infrastructure Partners Uk Limited Ceased

Correspondence address
14 St. George Street, London, United Kingdom, W1S 1FE
Notified on
6 April 2016
Ceased on
26 March 2019
Governing law
Legal form
Place registered
Companies House
Registration number
08492573
Incorporated in
United Kingdom
Nature of control
Has significant influence or control