OpenCompanies

Kellas Midstream Limited

Company number
09048880
Status
Active
Type
Private Limited Company
Incorporated
20 May 2014
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (51185 companies)

Registered office

Suite 1 7th Floor
50 Broadway
London
SW1H 0BL

Previous names

  • Broadway Bidco Limited (until 11 Jul 2014)
  • Cats Bidco Limited (until 20 May 2015)
  • Cats Management Limited (until 21 Dec 2018)

Officers

NameRoleAppointedResigned
APPLETON, Guy Robert Maurice Director 17 Dec 2015 30 Jun 2024

Control

NameNature of controlNotifiedCeased
Kellas Group Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Oct 2026
Kellas Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Oct 2020 2 Oct 2026
Kellas Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Aug 2020 2 Oct 2020
Kellas Parentco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 14 Aug 2020
Mr Guillaume Jacques Robert Friedel Right To Appoint And Remove Directors 6 Apr 2016 30 Jan 2020
Mr Stephane Julien Ifkér Right To Appoint And Remove Directors 6 Apr 2016 30 Jan 2020
Mark John Crosbie Right To Appoint And Remove Directors 6 Apr 2016 30 Jan 2020

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014

Connections

Owned by

Kellas Midstream Limited → Kellas Group Finance Limited → Kellas Group Holdings Limited → Silverstream Bidco Limited → Silverstream Midco Limited

Controls

Companies at the same address

Data