Kellas Group Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSilverstream Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-01-30 · No cessation recorded
Source record 130514196Show 1 ceased record
Firm-related control: Significant influence or control
Notified 2019-01-25 · Ceased 2020-01-30
Source record 129793985People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 11 historicalTL+28 others
Thomas LuypaertCurrent director
Appointed 2020-01-30 · 6 yrs · Vice President, Funds Management
Show 11 historical appointments
KB
Kamil BurganovResigned director
Resigned 2020-01-30 · Investment Professional
CD
Camille DepoutotResigned director
Resigned 2020-01-30 · 2 yrs · Investment Manager
ER
Eduard RuijsResigned director
Resigned 2020-01-30 · 3 yrs · Managing Director, Funds Management
AD
Andrew DenchResigned director
Resigned 2020-01-30 · 2 yrs · Investment Manager
EW
Edward WinterResigned director
Resigned 2020-01-30 · 6 yrs · Managing Director, Funds Management
CC
Christopher CoxResigned director
Resigned 2019-04-02 · Chairman
AH
Andrew HessellResigned director
Resigned 2019-01-25 · 4 yrs · Managing Director
MC
Mark CrosbieResigned director
Resigned 2019-01-25 · 1 yr · Investment Manager
GA
Guy AppletonResigned director
Resigned 2019-01-25 · 5 yrs · Finance Director
GF
Guillaume FriedelResigned director
Resigned 2019-01-25 · 1 yr · Managing Director
SI
Stephane IfkerResigned director
Resigned 2019-01-25 · 1 yr · Investment Manager
Board profile
- People with appointments
- 8
- Directors assessed
- 8
- Median age
- 50
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active