Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Kelso Group Limited
- Incorporated
- 10 November 2021 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Graeme DuncanGordon Biggart Cameron
- Owned by
- Apposite Healthcare Iii GP Llp, Acting As General Partner of Apposite Healthcare Co-Investment IV L.P.
- Accounts type
- Group
- Region
- Greater London
- Address
- Shepherd And Wedderburn LLP1-6 Lombard StreetLondonEC3V 9AA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2025
British
Born August 1973 (53)
Duncan, Graeme
Director · Appointed 15 April 2025
British
Born December 1973 (52)
Cameron, Gordon Biggart
Director · Appointed 21 December 2021
British
Born March 1966 (60)
Director · Appointed 21 December 2021
Also at Alturix Limited, Alturix Holdings Limited
British
Born August 1965 (61)
Director · Appointed 21 December 2021
British
Born November 1970
Director · Appointed 10 November 2021
British
Born May 1977 (49)
Director · Appointed 10 November 2021
Austrian
Born March 1987 (39)
Officer history (1 former)
29 July 2025
28 July 2025
15 April 2025
Appointed Duncan, Graeme as Director
21 December 2021
Appointed Cameron, Gordon Biggart as Director
21 December 2021
21 December 2021
21 December 2021
10 November 2021
10 November 2021
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Apposite Healthcare Iii GP Llp, Acting As General Partner of Apposite Healthcare Co-Investment IV L.P.
Corporate entity · Notified 28 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Llp
Corporate entity · Notified 10 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Llp
Reg. no. Oc432287
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Apposite CP II LP Has significant influence or control
Apposite CP Iii GP LLP Holds 75–100% of voting rights
Apposite CP Iii LP Has significant influence or control
Apposite CP1 (GP) Limited Owns 75–100% of shares
Apposite CP1 LP Has significant influence or control
Apposite Growth I CP GP LLP Holds 75–100% of voting rights
Apposite Healthcare Growth I CP LP Part right to 75–100% of surplus assets
Apposite Healthcare II Member Limited Owns 75–100% of shares
Apposite CP II GP LLP Holds 75–100% of voting rights
Apposite Healthcare II GP LLP Holds 75–100% of voting rights
Emblation Limited Has significant influence or control
Mirada Medical Group Limited Owns 50–75% of shares
Nim Holdco Ltd Owns 75–100% of shares
Riverdale Topco Limited Owns 75–100% of shares (as a trust)
Sunshine Care Topco Limited Owns 75–100% of shares
Apposite Healthcare Iii GP LLP Holds 75–100% of voting rights
Hamburg Topco Limited Owns 75–100% of shares
Hamburg Midco Limited Owns 75–100% of shares
Impala Holdco Ltd Owns 75–100% of shares
Kelso Group Limited This company Owns 25–50% of shares
Kelso Holdings Limited Owns 75–100% of shares
Oregon Topco Limited Owns 50–75% of shares
Oregon Holdco Limited Owns 75–100% of shares
Orion Fundco Limited Owns 75–100% of shares
Orion Topco Limited Owns 50–75% of shares
Ronja Topco Limited Owns 75–100% of shares
Simedra Holdco Limited Owns 75–100% of shares
Bowmoor Topco Limited Holds 75–100% of voting rights
Bowmoor Bidco Limited Owns 75–100% of shares
Summit Medical Group Limited Owns 75–100% of shares
Imaging Holdings Company Limited Owns 25–50% of shares
Imaging Midco Ltd Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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