Website & contact details
- Group website
- The site of this company’s group or brand.
Kellas Topco Limited
- Incorporated
- 20 May 2014 (12 years)
- Previously known as
- Cats Topco Limited (until 21 December 2018)Broadway Topco Limited (until 17 July 2014)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Suite 1 7th Floor50 BroadwayLondonSW1H 0BL
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 March 2025
British
Born October 1985 (41)
Director · Appointed 17 February 2023
British
Born April 1977 (49)
Director · Appointed 30 January 2020
French
Born February 1987 (39)
Officer history (5 former)
11 March 2025
30 June 2024
17 February 2023
31 January 2023
30 January 2020
30 January 2020
30 January 2020
30 January 2020
15 March 2019
15 March 2019
10 July 2014
20 May 2014
20 May 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 11788901
Former controllers (2)
26 March 2019
Ceased Kellas Group Holdings Limited — Owns 75–100% of shares
26 March 2019
Ceased Antin Infrastructure Partners UK Limited — Has significant influence or control
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Insolvency filing | |||
| 2 October 2026 | Share capital filing | |||
| 2 October 2026 | Statement of capital | |||
| 2 October 2026 | Resolutions | |||
| 14 September 2026 | Previous accounting period extended |
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