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KELLAS MIDSTREAM LIMITED
Active
09048880 · incorporated 2014-05-20
KELLAS MIDSTREAM LIMITED is an active UK private limited company, incorporated on 20 May 2014 at Companies House (number 09048880; OpenRegistry canonical ID GB-09048880-kellas-midstream-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 229,543 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
SUITE 1 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2016-05-20 . Next confirmation statement due 2017-06-17 .
Mortgages and charges
4 charges recorded against the company at Companies House:
1 outstanding,
3 satisfied,
0 partially satisfied.
Persons with significant control KELLAS MIDSTREAM LIMITED has 1 person with significant control on file:
Kellas Topco Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Kellas Holdco Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Stephane Julien Ifkér born 1973 resident in France, French national. Notified 2016-04-06. Ceased 2020-01-30. Has the right to appoint and remove directors Mr Guillaume Jacques Robert Friedel born 1982 resident in United States, French national. Notified 2016-04-06. Ceased 2020-01-30. Has the right to appoint and remove directors Mark John Crosbie born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-01-30. Has the right to appoint and remove directors Kellas Parentco Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
KELLAS MIDSTREAM LIMITED has previously traded as:
CATS MANAGEMENT LIMITED (until 2018-12-21)CATS BIDCO LIMITED (until 2015-05-20)BROADWAY BIDCO LIMITED (until 2014-07-11)Similar UK companies Other companies registered under SIC 82990 (Other business support service activities n.e.c.):
Other companies registered in London:
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