Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Kelso Ltd
- Incorporated
- 5 December 2022 (3 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- John Howard Goold
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Eastcastle House27-28 Eastcastle StreetLondonW1W 8DH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2022
British
Born June 1971 (55)
Goold, John Howard
Director · Appointed 5 December 2022
British
Born July 1971 (55)
Officer history (1 former)
30 September 2025
5 December 2022
5 December 2022
Appointed Goold, John Howard as Director
5 December 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 11504186
Former controllers (2)
29 January 2023
Ceased Kelso Group Holdings PLC — Owns 75–100% of shares
29 January 2023
Ceased John Howard Goold — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Kelso Ltd This company Owns 75–100% of shares
Berwick Group Holdings PLC Owns 75–100% of shares
Peebles Group PLC Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 December 2025 | Confirmation statement with no updates | 4 December 2025 | 3 | |
| 19 November 2025 | Termination of appointment of a director | 1 | ||
| 10 June 2025 | Accounts for a small company | 31 December 2024 | 23 | |
| 30 May 2025 | Memorandum and Articles of Association | 28 | ||
| 30 May 2025 | Resolutions | 1 |
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