Website & contact details
- Website
Kellas Midstream Limited
- Incorporated
- 20 May 2014 (12 years)
- Previously known as
- Cats Management Limited (until 21 December 2018)Cats Bidco Limited (until 20 May 2015)Broadway Bidco Limited (until 11 July 2014)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Suite 1 7th Floor50 BroadwayLondonSW1H 0BL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- 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 (6 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
2 April 2019
17 December 2015
17 December 2015
24 November 2015
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 2 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11788901
Holdings 6
Companies where Kellas Midstream Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (6)
2 October 2026
Ceased Kellas Topco Limited — Owns 75–100% of shares
2 October 2020
Ceased Kellas Holdco Limited — Owns 75–100% of shares
14 August 2020
Ceased Kellas Parentco Limited — Owns 75–100% of shares
30 January 2020
Ceased Stephane Julien Ifkér — Right to appoint and remove directors
30 January 2020
30 January 2020
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Notification of a person with significant control | |||
| 19 October 2026 | Cessation of a person with significant control | |||
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 2 June 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 8 September 2025 | Full accounts | 31 December 2024 |
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