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Nom	Kellas Topco Limited
Adresse	Suite 1 7th Floor 50 Broadway London SW1H 0BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09048713 Show on Companies House
Noms Précédents	Cats Topco Limited Broadway Topco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Kellas Group Finance Limited Status: Active Notified: 26/03/2019 Companies House Number: 11788901 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Antin Infrastructure Partners Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2019 Companies House Number: 08492573 Nature of Control

Significant influence or control

GB Kellas Group Holdings Limited Status: Ceased Notified: 26/03/2019 Ceased: 26/03/2019 Companies House Number: 11788800 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Appleton, Guy Robert Maurice 50 Broadway, London, United Kingdom Status: Active Notified: 15/03/2019 Date of Birth: 04/1972 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

Luypaert, Thomas Jack Robert London, United Kingdom Status: Active Notified: 30/01/2020 Date of Birth: 02/1987 Occupation: Vice President, Funds Management Role: Director Country of Residence: United Kingdom Nationality: French

Mcintosh, Ralph Leslie 431 Union Street, Aberdeen, Scotland Status: Active Notified: 11/03/2025 Occupation: Solicitor And Director Role: Director Country of Residence: Scotland Nationality: British

Morgan, Nathan Paul 431 Union Street, Aberdeen, Scotland Status: Active Notified: 17/02/2023 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB HGS Parentco Limited Status: Active Notified: 13/12/2017 Companies House Number: 11110455 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kellas Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09048742 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kellas Midstream Limited Status: Active Notified: 02/10/2020 Companies House Number: 09048880 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kellas Parentco Limited Status: Active Notified: 20/08/2020 Companies House Number: 09048865 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Kellas Topco Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (4)