Kili Bidco Limited in 55 Old Broad Street LONDON

Kili Bidco Limited LONDON

Founded in 2017, Kili Bidco, classified under reg no. 10632036 is an active company. Currently registered at 2nd Floor, Broad Street House EC2M 1RX, London the company has been in the business for 7 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Matthew H., Luis P. and Antonio G.. Of them, Antonio G. has been with the company the longest, being appointed on 13 March 2017 and Matthew H. and Luis P. have been with the company for the least time - from 12 December 2023. As of 14 May 2024, there were 8 ex directors - Robert D., Todd H. and others listed below. There were no ex secretaries.

Kili Bidco 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	10632036
Date of Incorporation	Wed, 22nd 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 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Matthew H.

Position: Director

Appointed: 12 December 2023

Luis P.

Position: Director

Appointed: 12 December 2023

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

Philip B.

Position: Director

Appointed: 13 March 2017

Resigned: 26 July 2019

Anthony H.

Position: Director

Appointed: 13 March 2017

Resigned: 21 December 2017

Joseph O.

Position: Director

Appointed: 13 March 2017

Resigned: 21 December 2017

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 22 February 2017

Resigned: 22 February 2017

Andrew M.

Position: Director

Appointed: 22 February 2017

Resigned: 18 July 2022

Huntsmoor Limited

Position: Corporate Director

Appointed: 22 February 2017

Resigned: 22 February 2017

Josh K.

Position: Director

Appointed: 22 February 2017

Resigned: 04 December 2018

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we identified, there is Kili Finco Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Kili Midco Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Kili Finco Limited

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

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13601911
Notified on	8 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kili Midco Limited

9 Mandeville Place, London, W1U 3AY, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10631732
Notified on	22 February 2017
Ceased on	1 December 2021
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AP01	On Tue, 12th Dec 2023 new director was appointed. filed on: 23rd, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Tue, 12th Dec 2023 new director was appointed. filed on: 23rd, December 2023	officers	Free Download (2 pages)
AP01	On Tue, 12th Dec 2023 new director was appointed. filed on: 21st, December 2023	officers	Free Download (2 pages)
TM01	Wed, 29th Nov 2023 - the day director's appointment was terminated filed on: 13th, December 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (23 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, September 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 13th, September 2023	mortgage	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 15th, August 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, August 2023	accounts	Free Download (47 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 15th, August 2023	other	Free Download (2 pages)
MR01	Registration of charge 106320360003, created on Wed, 12th Oct 2022 filed on: 18th, October 2022	mortgage	Free Download (22 pages)
MR01	Registration of charge 106320360004, created on Wed, 12th Oct 2022 filed on: 18th, October 2022	mortgage	Free Download (32 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 13th, October 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 13th, October 2022	accounts	Free Download (23 pages)
TM01	Mon, 18th Jul 2022 - the day director's appointment was terminated filed on: 3rd, October 2022	officers	Free Download (1 page)
TM01	Mon, 18th Jul 2022 - the day director's appointment was terminated filed on: 3rd, October 2022	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 27th, September 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, September 2022	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 3rd, November 2021	accounts	Free Download (22 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 5th, October 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, October 2021	accounts	Free Download (49 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 23rd, September 2021	other	Free Download (3 pages)
MR01	Registration of charge 106320360001, created on Wed, 8th Sep 2021 filed on: 14th, September 2021	mortgage	Free Download (68 pages)
MR01	Registration of charge 106320360002, created on Wed, 8th Sep 2021 filed on: 14th, September 2021	mortgage	Free Download (28 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 10th, September 2021	other	Free Download (1 page)
AP01	On Tue, 20th Jul 2021 new director was appointed. filed on: 10th, August 2021	officers	Free Download (2 pages)
TM01	Fri, 7th May 2021 - the day director's appointment was terminated filed on: 4th, August 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, October 2020	accounts	Free Download (20 pages)
AD01	Address change date: Tue, 24th Sep 2019. 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	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 6th, September 2019	accounts	Free Download (19 pages)
TM01	Fri, 26th Jul 2019 - the day director's appointment was terminated filed on: 1st, August 2019	officers	Free Download (1 page)
AP01	On Fri, 26th Jul 2019 new director was appointed. filed on: 26th, July 2019	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 4th, January 2019	incorporation	Free Download (45 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 4th, January 2019	resolution	Free Download (3 pages)
TM01	Tue, 4th Dec 2018 - the day director's appointment was terminated filed on: 18th, December 2018	officers	Free Download (1 page)
AP01	On Tue, 4th Dec 2018 new director was appointed. filed on: 17th, December 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, October 2018	accounts	Free Download (19 pages)
CH01	On Wed, 3rd Oct 2018 director's details were changed filed on: 17th, October 2018	officers	Free Download (2 pages)
CH01	On Wed, 3rd Oct 2018 director's details were changed filed on: 16th, October 2018	officers	Free Download (2 pages)
CH01	On Wed, 3rd Oct 2018 director's details were changed filed on: 11th, October 2018	officers	Free Download (2 pages)
CH01	On Wed, 3rd Oct 2018 director's details were changed filed on: 11th, October 2018	officers	Free Download (2 pages)
TM01	Thu, 21st Dec 2017 - the day director's appointment was terminated filed on: 11th, January 2018	officers	Free Download (1 page)
TM01	Thu, 21st Dec 2017 - the day director's appointment was terminated filed on: 11th, January 2018	officers	Free Download (1 page)
SH02	Sub-division of shares on Thu, 9th Mar 2017 filed on: 12th, April 2017	capital	Free Download (6 pages)
AP01	On Mon, 13th Mar 2017 new director was appointed. filed on: 17th, March 2017	officers	Free Download (2 pages)
SH01	Capital declared on Mon, 13th Mar 2017: 325767.15 USD filed on: 17th, March 2017	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, March 2017	resolution	Free Download (2 pages)
AP01	On Mon, 13th Mar 2017 new director was appointed. filed on: 16th, March 2017	officers	Free Download (2 pages)
AD01	Address change date: Wed, 15th Mar 2017. 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	On Mon, 13th Mar 2017 new director was appointed. filed on: 15th, March 2017	officers	Free Download (2 pages)
AP01	On Mon, 13th Mar 2017 new director was appointed. filed on: 15th, March 2017	officers	Free Download (2 pages)
TM01	Wed, 22nd Feb 2017 - the day director's appointment was terminated filed on: 22nd, February 2017	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, February 2017	incorporation	Free Download (57 pages)
AA01	Current accounting reference period shortened from Wed, 28th Feb 2018 to Sun, 31st Dec 2017 filed on: 22nd, February 2017	accounts	Free Download (1 page)
TM01	Wed, 22nd Feb 2017 - the day director's appointment was terminated filed on: 22nd, February 2017	officers	Free Download (1 page)

Kili Bidco Limited LONDON

Kili Bidco Limited Address / Contact

Company Information / Profile

Company staff

Matthew H.

Luis P.

Antonio G.

Robert D.

Todd H.

Fabrizia R.

Philip B.

Anthony H.

Joseph O.

Huntsmoor Nominees Limited

Andrew M.

Huntsmoor Limited

Josh K.

People with significant control

Company filings

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