KELLAS NORTH SEA 2 LIMITED

Key Data

Status

Active

Company No.

10778448

Incorporation date

18/05/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

08/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

26/06/2025

Registration of charge 107784480004, created on 2025-06-13

View PDF (53 pages)

18/06/2025

Satisfaction of charge 107784480003 in full

View PDF (1 pages)

23/05/2025

Director's details changed for Mr Thomas Jack Robert Luypaert on 2025-05-23

View PDF (2 pages)

23/05/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

08/05/2025

Register(s) moved to registered office address Suite 1 7th Floor 50 Broadway London SW1H 0BL

View PDF (1 pages)

12/08/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

01/07/2024

Termination of appointment of Guy Robert Maurice Appleton as a director on 2024-06-30

View PDF (1 pages)

17/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

16/10/2023

Director's details changed for Mr Guy Robert Maurice Appleton on 2023-10-16

View PDF (2 pages)

16/10/2023

Director's details changed for Mr Nathan Paul Morgan on 2023-10-16

View PDF (2 pages)

18/09/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

17/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

16/02/2023

Appointment of Nathan Paul Morgan as a director on 2023-02-17

View PDF (2 pages)

06/02/2023

Termination of appointment of Andrew David Hessell as a director on 2023-01-31

View PDF (1 pages)

14/12/2022

Director's details changed for Mr Guy Robert Maurice Appleton on 2022-06-01

View PDF (2 pages)

17/10/2022

Change of details for Kellas North Sea 1 Limited as a person with significant control on 2022-10-07

View PDF (2 pages)

17/10/2022

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 2022-10-17

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcintosh, Ralph Leslie	Director	11/03/2025 - Present	10
Crosbie, Mark John	Director	18/05/2017 - 30/01/2020	47
Hessell, Andrew David	Director	17/05/2017 - 30/01/2023	18
Morgan, Nathan Paul	Director	17/02/2023 - Present	12
Luypaert, Thomas Jack Robert	Director	30/01/2020 - Present	10

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About KELLAS NORTH SEA 2 LIMITED

KELLAS NORTH SEA 2 LIMITED is an(a) Active company incorporated on 18/05/2017 with the registered office located at Suite 1 7th Floor, 50 Broadway, London SW1H 0BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KELLAS NORTH SEA 2 LIMITED?

KELLAS NORTH SEA 2 LIMITED is currently Active. It was registered on 18/05/2017 .

Where is KELLAS NORTH SEA 2 LIMITED located?

KELLAS NORTH SEA 2 LIMITED is registered at Suite 1 7th Floor, 50 Broadway, London SW1H 0BL.

What does KELLAS NORTH SEA 2 LIMITED do?

KELLAS NORTH SEA 2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for KELLAS NORTH SEA 2 LIMITED?

The latest filing was on 08/09/2025: Full accounts made up to 2024-12-31.