KT

KELLAS TOPCO LIMITED

Active

Company number 09048713

London, United Kingdom · Incorporated 20 May 2014

Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2017

Company history

Previous company names

BROADWAY TOPCO LIMITED · 20 May 2014 – 17 July 2014

CATS TOPCO LIMITED · 17 July 2014 – 21 December 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 May 2026
Next due
3 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kellas Group Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 March 2019

Funding

4 funding rounds
21 December 2017
Shares allotted · 0 shares allotted
—
30 September 2016
Shares allotted · 0 shares allotted
—
11 December 2015
Shares allotted · 0 shares allotted
—
8 July 2014
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 View
Accounts With Accounts Type Full
Accounts
8 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Change Person Director Company With Change Date
Officers
23 May 2025 View
Move Registers To Registered Office Company With New Address
Address
8 May 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Accounts With Accounts Type Full
Accounts
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Second Filing Of Director Appointment With Name
Officers
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Change Person Director Company With Change Date
Officers
17 October 2023 View
Change Person Director Company With Change Date
Officers
16 October 2023 View
Accounts With Accounts Type Full
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Appoint Person Director Company With Name Date
Officers
17 February 2023 View
Termination Director Company With Name Termination Date
Officers
7 February 2023 View
Change Person Director Company With Change Date
Officers
15 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2022 View
Accounts With Accounts Type Full
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Change Person Director Company With Change Date
Officers
30 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Change Person Director Company With Change Date
Officers
5 February 2020 View
Change Person Director Company With Change Date
Officers
5 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Change Person Director Company With Change Date
Officers
4 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2020 View
Change Person Director Company With Change Date
Officers
20 September 2019 View
Accounts With Accounts Type Group
Accounts
17 September 2019 View
Capital Alter Shares Consolidation
Capital
22 July 2019 View
Capital Alter Shares Consolidation
Capital
10 July 2019 View
Resolution
Resolution
5 July 2019 View
Capital Variation Of Rights Attached To Shares
Capital
4 July 2019 View
Capital Name Of Class Of Shares
Capital
3 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Resolution
Resolution
21 December 2018 View
Change Person Director Company With Change Date
Officers
14 December 2018 View
Accounts With Accounts Type Group
Accounts
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2018 View
Change Sail Address Company With New Address
Address
15 February 2018 View
Move Registers To Sail Company With New Address
Address
15 February 2018 View
Capital Allotment Shares
Capital
9 January 2018 View
Resolution
Resolution
5 January 2018 View
Change Person Director Company With Change Date
Officers
29 November 2017 View
Change Person Director Company With Change Date
Officers
28 November 2017 View
Accounts With Accounts Type Group
Accounts
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Resolution
Resolution
28 October 2016 View
Capital Allotment Shares
Capital
28 October 2016 View
Capital Name Of Class Of Shares
Capital
18 October 2016 View
Accounts With Accounts Type Group
Accounts
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Change Person Director Company With Change Date
Officers
9 June 2016 View
Resolution
Resolution
29 December 2015 View
Capital Alter Shares Subdivision
Capital
29 December 2015 View
Resolution
Resolution
29 December 2015 View
Capital Alter Shares Subdivision
Capital
29 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2015 View
Capital Allotment Shares
Capital
15 December 2015 View
Resolution
Resolution
15 December 2015 View
Legacy
Insolvency
15 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 December 2015 View
Legacy
Capital
15 December 2015 View
Resolution
Resolution
21 October 2015 View
Capital Redomination Of Shares
Capital
21 October 2015 View
Capital Alter Shares Subdivision
Capital
21 October 2015 View
Capital Alter Shares Consolidation
Capital
21 October 2015 View
Accounts With Accounts Type Group
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2014 View
Change Of Name Notice
Change Of Name
17 July 2014 View
Certificate Change Of Name Company
Change Of Name
17 July 2014 View
Appoint Person Director Company With Name Date
Officers
17 July 2014 View
Capital Allotment Shares
Capital
17 July 2014 View
Incorporation Company
Incorporation
20 May 2014 View
Change Account Reference Date Company Current Shortened
Accounts
20 May 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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