active

KELSO GROUP HOLDINGS PLC

11504186 · Plc · 8 years old

Eastcastle House, London, W1W 8DH

SIC 82990

Companies House data checked 20 August 2026

Type
Plc
Incorporated
2018
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for KELSO GROUP HOLDINGS PLC (ECCTA)

Directors of KELSO GROUP HOLDINGS PLC must verify their identity by 2026-11-18.

Directors
0 verified · 5 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

TITON HOLDINGS PLCPADELSTARS LIMITEDKELSO LTDMAITLAND CAPITAL L…VOLANTIS CAPITAL L…CHAPEL DOWN GROUP …REDHALL GROUP PLCKELSO 1 LTDFLOWGROUP PLCINTERNET FUSION GR…ULTIMATE FINANCE G…ULTIMATE FINANCE H…ULTIMATE CONSTRUCT…BIZHELP24 LIMITEDULTIMATE FACTORS L…BERWICK GROUP HOLD…HAWICK GROUP HOLDI…HAWICK SUBSIDIARY …PEEBLES GROUP PLCSELKIRK GROUP PLCBROOKE,DominicCHARTERS…JohnGOOLD,HowardKNOWLES,SirRAJANI,JaneKELSOGROUP HO…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BROOKE, James Dominicdirectorsince 2022-11-23· also at BERWICK GROUP HOLDINGS PLC, HAWICK GROUP HOLDINGS PLC, HAWICK SUBSIDIARY LIMITED and 29 more
CHARTERS, David Johndirectorsince 2023-03-29· also at LAB AND BONE LTD, NOVASTONE NOMINEES LIMITED
GOOLD, John Howarddirectorsince 2022-03-25· also at BERWICK GROUP HOLDINGS PLC, PEEBLES GROUP PLC, HAWICK GROUP HOLDINGS PLC and 6 more
KNOWLES, Nigel, Sirdirectorsince 2023-01-29
RAJANI, Sarah Janedirectorsince 2023-10-11
Company secretary
MSP CORPORATE SERVICES LIMITEDcorporate-secretarysince 2023-02-13

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ADAM RHODES CONSULTING LIMITEDactivevia RHODES, Adam Christian
AEW UK REIT 2015 LIMITEDactivevia KIRKLAND, Mark Adrian
AEW UK REIT 2026 LIMITEDactivevia KIRKLAND, Mark Adrian
AEW UK REIT PLCactivevia KIRKLAND, Mark Adrian
ASHLEY FINANCE LIMITEDactivevia BROOKE, James Dominic

and 28 more active

In liquidation

FRJ REALISATIONS 2023 LIMITEDliquidationvia KIRKLAND, Mark Adrian
ICE CLEANING SOLUTIONS LIMITEDliquidationvia RHODES, Adam Christian

Dissolved

BIZHELP24 LIMITEDdissolvedvia BROOKE, James Dominic
BLUEHONE AIM VCT PLCdissolvedvia HARVEY, Gordon Alan
CAPEL CURE SHARP LIMITEDdissolvedvia HARVEY, Gordon Alan
CFC0093 LIMITEDdissolvedvia BLUNDELL, Steven Graham
DARWIN STRATEGIC LIMITEDdissolvedvia BROOKE, James Dominic

and 24 more dissolved

Other status

ONCIMMUNE HOLDINGS PLCadministrationvia GOOLD, John Howard
REDHALL GROUP PLCinsolvency proceedingsvia BROOKE, James Dominic
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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