Kellas North Sea 2 Limited. net worth, address, company information. Free

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Kellas North Sea 2 Limited (registration number 10778448) is a private limited company created on 2017-05-18 in United Kingdom. This company can be found at Suite 1 7Th Floor, 50 Broadway, London SW1H 0BL. Changed on 2019-09-16, the previous name this business used was Antin North Sea 2 Limited. Kellas North Sea 2 Limited operates SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Kellas North Sea 2 Limited
Number	10778448
Date of Incorporation:	Thu, 18th May 2017
End of financial year:	31 December
Address:	Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Nathan M. (appointed on 17 February 2023), Thomas L. (appointment date: 30 January 2020), Guy A. (appointed on 18 May 2017). The official register indexes 1 person of significant control - Kellas North Sea 1 Limited, a corporation that is located at 7Th Floor, 50 Broadway, SW1H 0BL London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Kellas North Sea 1 Limited

18 May 2017

Address	Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10778184
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On October 16, 2023 director's details were changed filed on: 16th, October 2023 \| officers	Free Download (2 pages)

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(CH01) On October 16, 2023 director's details were changed filed on: 16th, October 2023 \| officers	Free Download (2 pages)
(CH01) On October 16, 2023 director's details were changed filed on: 16th, October 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 18th, September 2023 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates May 17, 2023 filed on: 17th, May 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On February 17, 2023 new director was appointed. filed on: 17th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 31, 2023 filed on: 7th, February 2023 \| officers	Free Download (1 page)
(CH01) On June 1, 2022 director's details were changed filed on: 14th, December 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control October 7, 2022 filed on: 17th, October 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to Suite 1 7th Floor 50 Broadway London SW1H 0BL on October 17, 2022 filed on: 17th, October 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 13th, September 2022 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates May 17, 2022 filed on: 17th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 22nd, September 2021 \| accounts	Free Download (27 pages)
(MR04) Statement of satisfaction of charge in full filed on: 12th, August 2021 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 107784480003, created on July 29, 2021 filed on: 29th, July 2021 \| mortgage	Free Download (52 pages)
(CS01) Confirmation statement with no updates May 17, 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 23rd, September 2020 \| accounts	Free Download (26 pages)
(CH01) On June 8, 2020 director's details were changed filed on: 30th, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates May 17, 2020 filed on: 27th, May 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: January 30, 2020 filed on: 6th, February 2020 \| officers	Free Download (1 page)
(CH01) On January 30, 2020 director's details were changed filed on: 5th, February 2020 \| officers	Free Download (2 pages)
(CH01) On January 30, 2020 director's details were changed filed on: 4th, February 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 14 st. George Street London W1S 1FE to Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB on February 4, 2020 filed on: 4th, February 2020 \| address	Free Download (1 page)
(AP01) On January 30, 2020 new director was appointed. filed on: 4th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 30, 2020 filed on: 4th, February 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 30, 2020 filed on: 4th, February 2020 \| officers	Free Download (1 page)
(CH01) On January 30, 2020 director's details were changed filed on: 4th, February 2020 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control January 30, 2020 filed on: 4th, February 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On August 1, 2019 director's details were changed filed on: 24th, September 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 17th, September 2019 \| accounts	Free Download (26 pages)
(PSC05) Change to a person with significant control September 16, 2019 filed on: 17th, September 2019 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed antin north sea 2 LIMITEDcertificate issued on 16/09/19 filed on: 16th, September 2019 \| change of name	Free Download (2 pages)
(CS01) Confirmation statement with updates May 17, 2019 filed on: 17th, May 2019 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 107784480002, created on April 24, 2019 filed on: 29th, April 2019 \| mortgage	Free Download (19 pages)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, April 2019 \| mortgage	Free Download (4 pages)
(CH01) On June 20, 2018 director's details were changed filed on: 14th, December 2018 \| officers	Free Download (2 pages)
(CH01) On June 30, 2017 director's details were changed filed on: 10th, December 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 4th, September 2018 \| accounts	Free Download (20 pages)
(SH01) Capital declared on June 26, 2018: 2700000.00 GBP filed on: 25th, July 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates May 17, 2018 filed on: 11th, June 2018 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control February 15, 2018 filed on: 30th, May 2018 \| persons with significant control	Free Download (2 pages)
(AD03) Registered inspection location new location: 6th Floor 65 Gresham Street London EC2V 7NQ. filed on: 16th, February 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from 15 Sackville Street London W1S 3DJ United Kingdom to 14 st. George Street London W1S 1FE on February 15, 2018 filed on: 15th, February 2018 \| address	Free Download (2 pages)
(AA01) Current accounting reference period shortened from May 31, 2018 to December 31, 2017 filed on: 20th, December 2017 \| accounts	Free Download (1 page)
(CH01) On June 30, 2017 director's details were changed filed on: 29th, November 2017 \| officers	Free Download (2 pages)
(CH01) On September 1, 2017 director's details were changed filed on: 28th, November 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 107784480001, created on June 21, 2017 filed on: 26th, June 2017 \| mortgage	Free Download (10 pages)
(NEWINC) Certificate of incorporation filed on: 18th, May 2017 \| incorporation	Free Download (39 pages)

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