Kili Topco Limited in 55 Old Broad Street LONDON

Kili Topco Limited LONDON

Founded in 2017, Kili Topco, classified under reg no. 10631446 is an active company. Currently registered at 2nd Floor, Broad Street House EC2M 1RX, London the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Luis P., Samuel M. and Antonio G.. Of them, Antonio G. has been with the company the longest, being appointed on 13 March 2017 and Luis P. has been with the company for the least time - from 12 December 2023. As of 1 May 2024, there were 9 ex directors - Robert D., Todd H. and others listed below. There were no ex secretaries.

Kili Topco Limited Address / Contact

Office Address	2nd Floor, Broad Street House
Office Address2	55 Old Broad Street
Town	London
Post code	EC2M 1RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10631446
Date of Incorporation	Tue, 21st Feb 2017
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Luis P.

Position: Director

Appointed: 12 December 2023

Samuel M.

Position: Director

Appointed: 03 October 2022

Antonio G.

Position: Director

Appointed: 13 March 2017

Robert D.

Position: Director

Appointed: 20 July 2021

Resigned: 18 July 2022

Todd H.

Position: Director

Appointed: 26 July 2019

Resigned: 29 November 2023

Fabrizia R.

Position: Director

Appointed: 04 December 2018

Resigned: 07 May 2021

Peter M.

Position: Director

Appointed: 24 April 2018

Resigned: 01 March 2023

Anthony H.

Position: Director

Appointed: 13 March 2017

Resigned: 30 July 2018

Joseph O.

Position: Director

Appointed: 13 March 2017

Resigned: 21 December 2017

Philip B.

Position: Director

Appointed: 13 March 2017

Resigned: 26 July 2019

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 21 February 2017

Resigned: 22 February 2017

Andrew M.

Position: Director

Appointed: 21 February 2017

Resigned: 18 July 2022

Josh K.

Position: Director

Appointed: 21 February 2017

Resigned: 04 December 2018

Huntsmoor Limited

Position: Corporate Director

Appointed: 21 February 2017

Resigned: 22 February 2017

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As BizStats identified, there is Climber Fx Co 1 Limited from London, United Kingdom. This PSC is categorised as "a corporate" and has 25-50% shares. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Climber Fx Co 2 Limited that put London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Climber Bidco Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a corporate", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Climber Fx Co 1 Limited

2nd Floor Broad Street House, 55 Old Broad Street, London, EC2M 1RX, United Kingdom

Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	14085923
Notified on	18 July 2022
Nature of control:	25-50% shares

Climber Fx Co 2 Limited

2nd Floor Broad Street House, 55 Old Broad Street, London, EC2M 1RX, United Kingdom

Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	14086075
Notified on	18 July 2022
Nature of control:	25-50% shares

Climber Bidco Limited

2nd Floor Broad Street House, 55 Old Broad Street, London, EC2M 1RX, United Kingdom

Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	14085116
Notified on	18 July 2022
Nature of control:	75,01-100% voting rights

Seamus M.

Notified on	13 March 2017
Ceased on	21 December 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/12/12. filed on: 22nd, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/12/12. filed on: 22nd, December 2023	officers	Free Download (2 pages)
TM01	2023/11/29 - the day director's appointment was terminated filed on: 13th, December 2023	officers	Free Download (1 page)
TM01	2023/03/01 - the day director's appointment was terminated filed on: 29th, September 2023	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 15th, August 2023	accounts	Free Download (47 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 20th, October 2022	resolution	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 20th, October 2022	incorporation	Free Download (57 pages)
AP01	New director appointment on 2022/10/03. filed on: 3rd, October 2022	officers	Free Download (2 pages)
TM01	2022/07/18 - the day director's appointment was terminated filed on: 3rd, October 2022	officers	Free Download (1 page)
TM01	2022/07/18 - the day director's appointment was terminated filed on: 3rd, October 2022	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (47 pages)
SH01	9810999.01 USD, 2000000.00 GBP, 9800000.00 EUR is the capital in company's statement on 2022/07/18 filed on: 9th, August 2022	capital	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 2nd, August 2022	incorporation	Free Download (54 pages)
SH01	10999.01 USD is the capital in company's statement on 2021/10/28 filed on: 29th, October 2021	capital	Free Download (5 pages)
AP01	New director appointment on 2021/07/20. filed on: 10th, August 2021	officers	Free Download (2 pages)
TM01	2021/05/07 - the day director's appointment was terminated filed on: 4th, August 2021	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 13th, June 2021	accounts	Free Download (49 pages)
SH01	10998.51 USD is the capital in company's statement on 2021/05/14 filed on: 7th, June 2021	capital	Free Download (5 pages)
SH01	10993.76 USD is the capital in company's statement on 2020/03/10 filed on: 4th, January 2021	capital	Free Download (5 pages)
SH01	10994.51 USD is the capital in company's statement on 2020/06/22 filed on: 4th, January 2021	capital	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 23rd, September 2020	accounts	Free Download (46 pages)
SH01	10991.98 USD is the capital in company's statement on 2019/12/12 filed on: 27th, February 2020	capital	Free Download (5 pages)
SH01	10990.98 USD is the capital in company's statement on 2019/12/12 filed on: 26th, February 2020	capital	Free Download (5 pages)
AD01	Address change date: 2019/09/24. New Address: 2nd Floor, Broad Street House 55 Old Broad Street London EC2M 1RX. Previous address: 1-3 Heathmans Road London England and Wales SW6 4TJ United Kingdom filed on: 24th, September 2019	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 17th, September 2019	accounts	Free Download (39 pages)
TM01	2019/07/26 - the day director's appointment was terminated filed on: 1st, August 2019	officers	Free Download (1 page)
SH01	10915.39 USD is the capital in company's statement on 2019/07/22 filed on: 1st, August 2019	capital	Free Download (5 pages)
AP01	New director appointment on 2019/07/26. filed on: 26th, July 2019	officers	Free Download (2 pages)
SH01	10907.17 USD is the capital in company's statement on 2019/07/02 filed on: 4th, July 2019	capital	Free Download (5 pages)
SH01	10210.39 USD is the capital in company's statement on 2018/12/21 filed on: 25th, February 2019	capital	Free Download (5 pages)
SH01	10531.64 USD is the capital in company's statement on 2019/01/15 filed on: 25th, February 2019	capital	Free Download (5 pages)
SH01	10360.64 USD is the capital in company's statement on 2018/12/26 filed on: 25th, February 2019	capital	Free Download (5 pages)
SH01	10209.89 USD is the capital in company's statement on 2018/12/21 filed on: 21st, February 2019	capital	Free Download (4 pages)
SH01	10210.64 USD is the capital in company's statement on 2018/12/26 filed on: 21st, February 2019	capital	Free Download (5 pages)
SH01	10361.64 USD is the capital in company's statement on 2019/01/15 filed on: 21st, February 2019	capital	Free Download (5 pages)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 18th, January 2019	resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 17th, January 2019	capital	Free Download (2 pages)
SH01	10109.89 USD is the capital in company's statement on 2018/04/25 filed on: 7th, January 2019	capital	Free Download (4 pages)
TM01	2018/12/04 - the day director's appointment was terminated filed on: 18th, December 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/12/04. filed on: 17th, December 2018	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 25th, October 2018	accounts	Free Download (39 pages)
CH01	On 2018/10/03 director's details were changed filed on: 17th, October 2018	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 16th, October 2018	officers	Free Download (2 pages)
CH01	On 2018/10/03 director's details were changed filed on: 11th, October 2018	officers	Free Download (2 pages)
CH01	On 2018/10/03 director's details were changed filed on: 10th, October 2018	officers	Free Download (2 pages)
TM01	2018/07/30 - the day director's appointment was terminated filed on: 21st, August 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/04/24. filed on: 3rd, May 2018	officers	Free Download (2 pages)
TM01	2017/12/21 - the day director's appointment was terminated filed on: 11th, January 2018	officers	Free Download (1 page)
SH02	Sub-division of shares on 2017/03/13 filed on: 12th, April 2017	capital	Free Download (6 pages)
SH01	8480.00 USD is the capital in company's statement on 2017/03/13 filed on: 3rd, April 2017	capital	Free Download (3 pages)
SH01	10000.00 USD is the capital in company's statement on 2017/03/13 filed on: 3rd, April 2017	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 24th, March 2017	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, March 2017	resolution	Free Download (55 pages)
AP01	New director appointment on 2017/03/13. filed on: 17th, March 2017	officers	Free Download (2 pages)
SH01	4240.00 USD is the capital in company's statement on 2017/03/13 filed on: 17th, March 2017	capital	Free Download (3 pages)
AP01	New director appointment on 2017/03/13. filed on: 16th, March 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/03/15. New Address: 1-3 Heathmans Road London England and Wales SW6 4TJ. Previous address: 9 Mandeville Place London W1U 3AY United Kingdom filed on: 15th, March 2017	address	Free Download (1 page)
AP01	New director appointment on 2017/03/13. filed on: 15th, March 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/13. filed on: 15th, March 2017	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/02/28. filed on: 22nd, February 2017	accounts	Free Download (1 page)
TM01	2017/02/22 - the day director's appointment was terminated filed on: 22nd, February 2017	officers	Free Download (1 page)
TM01	2017/02/22 - the day director's appointment was terminated filed on: 22nd, February 2017	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, February 2017	incorporation	Free Download (55 pages)

Kili Topco Limited LONDON

Kili Topco Limited Address / Contact

Company Information / Profile

Company staff

Luis P.

Samuel M.

Antonio G.

Robert D.

Todd H.

Fabrizia R.

Peter M.

Anthony H.

Joseph O.

Philip B.

Huntsmoor Nominees Limited

Andrew M.

Josh K.

Huntsmoor Limited

People with significant control

Company filings

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