THE KELLAN GROUP LIMITED

active Company number 02228050

Private Limited by Shares · Incorporated on 8th Mar 1988

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SIC code: 78200
Registered office: London, EC2R 8DQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

THE KELLAN GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 8th Mar 1988 and is currently showing its status as 'Active'. The company's stated activity is Temporary employment agency activities.

5 Directors View directors

5 Companies at address View all 17 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

78200 — Temporary employment agency activities

Property intelligence

Latest sale price in EC2R 8DQ £70,624,741 as of 28th Feb 2018 View postcode page

Average price (all time) £70,624,741

Average price (since 2016) £70,624,741

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Jackson	Director	30th Jan 2007		British	View profile
Martin Kumar	Secretary	25th Jul 2017	This company	Not recorded	View profile
Martin Kumar	Director	1st May 2022		Irish	View profile
Pamela Martin	Director	24th Mar 2026	This company	British	View profile
Richard Ward	Director	4th Mar 2015		British	View profile
Paul Bell	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
QUANTICA SOLUTIONS LIMITED	05235505	20th Sep 2004	active
BERKELEY SCOTT LIMITED	03472296	27th Nov 1997	active
QUANTICA LIMITED	03058194	18th May 1995	active
QUANTICA GROUP LIMITED	02456712	2nd Jan 1990	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Mar 1988
Company type: Private Limited by Shares
SIC code: 78200
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

8th Mar 1988 Company incorporated
31st Mar 1993 David Newling Ward resigned as Director
30th Nov 1993 Mark Norris appointed as Director
30th Nov 1993 Anna Garthwaite appointed as Director
26th Jul 1994 Michel Roux appointed as Director
26th Jul 1994 Willy Gegen Bauer appointed as Director
1st Sep 1995 Mark Norris resigned as Director
6th Feb 1996 David Glaser resigned as Secretary
6th Feb 1996 Joanne Alywin appointed as Secretary
27th Feb 1996 David Glaser resigned as Director
27th Feb 1996 Michel Roux resigned as Director
14th May 1996 Michael Bayfield appointed as Director
20th Mar 1997 Willy Gegen Bauer resigned as Director
18th Sep 1997 Michael Langley appointed as Director
18th Sep 1997 Joanne Alywin resigned as Secretary
18th Sep 1997 Michael Langley appointed as Secretary
18th Oct 1997 Anthony Cross appointed as Director
24th Apr 1998 Michael Katzler resigned as Director
2nd Jun 1998 Anna Garthwaite resigned as Director
29th Jan 1999 Anthony Cross resigned as Director
10th Jul 1999 Michael Langley resigned as Director
10th Jul 1999 Michael Langley resigned as Secretary
30th Sep 1999 Jeremy Hamer appointed as Director
30th Dec 1999 HL SECRETARIES LIMITED appointed as Corporate secretary
1st Mar 2000 Roger Taylor appointed as Director
27th Nov 2000 HL SECRETARIES LIMITED resigned as Corporate secretary
27th Nov 2000 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
19th Dec 2000 David Oakley appointed as Director
1st May 2004 Michael Jackson appointed as Director
13th Oct 2004 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
29th Oct 2004 IMCO SECRETARY LIMITED appointed as Corporate secretary
30th Nov 2004 Michael Jackson resigned as Director
30th Nov 2004 Gary Katzler resigned as Director
25th Feb 2005 Michael Bayfield resigned as Director
14th Apr 2005 David Oakley resigned as Director
14th Apr 2005 Roderic Leefe appointed as Director
14th Apr 2005 William Coker appointed as Director
4th May 2006 Roger Taylor resigned as Director
21st Sep 2006 Jeremy Hamer resigned as Director
29th Sep 2006 Roderic Leefe resigned as Director
30th Jan 2007 John Bowmer appointed as Director
30th Jan 2007 Anthony Reeves appointed as Director
30th Jan 2007 Michael Jackson appointed as Director
15th May 2007 John Rose appointed as Director
6th Feb 2009 John Rose resigned as Director
22nd Jul 2009 James McHugh appointed as Director
22nd Jul 2009 Ross Eades appointed as Director
4th Jun 2010 William Coker resigned as Director
21st Sep 2010 John Melbourne appointed as Director
28th Apr 2011 John Melbourne resigned as Director
28th Mar 2012 Rakesh Kirpalani appointed as Director
26th Sep 2012 Quentin Spratt appointed as Director
30th Nov 2012 John Bowmer resigned as Director
11th Dec 2012 James McHugh resigned as Director
31st May 2013 Ross Eades resigned as Director
7th Nov 2014 Quentin Spratt resigned as Director
4th Mar 2015 Anthony Reeves resigned as Director
4th Mar 2015 Mark Darby appointed as Director
4th Mar 2015 Richard Ward appointed as Director
6th Apr 2016 Paul Bell appointed as PSC
11th Nov 2016 Mark Darby resigned as Director
24th Feb 2017 Liam Humphreys appointed as Director
24th Jul 2017 IMCO SECRETARY LIMITED resigned as Corporate secretary
25th Jul 2017 Martin Kumar appointed as Secretary
27th Aug 2020 Liam Humphreys resigned as Director
1st May 2022 Martin Kumar appointed as Director
25th Nov 2022 Rakesh Kirpalani resigned as Director
1st Jan 2023 Paul Mallan appointed as Director
10th Nov 2025 Confirmation statement made up
24th Mar 2026 Pamela Martin appointed as Director
30th Apr 2026 Paul Mallan resigned as Director
30th Sep 2026 Next accounts due

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