Kili Finco Limited is a private limited company that can be found at 2Nd Floor Broad Street House, 55 Old Broad St, London EC2M 1RX. Incorporated on 2021-09-03, this 2-year-old company is run by 3 directors.
Director Matthew H., appointed on 12 December 2023. Director Luis P., appointed on 12 December 2023. Director Antonio G., appointed on 03 September 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-09-02 and the deadline for the subsequent filing is 2024-09-16. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 2nd Floor Broad Street House |
| Office Address2 | 55 Old Broad St |
| Town | London |
| Post code | EC2M 1RX |
| Country of origin | United Kingdom |
| Registration Number | 13601911 |
| Date of Incorporation | Fri, 3rd Sep 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 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 | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 12 December 2023
Position: Director
Appointed: 12 December 2023
Position: Director
Appointed: 03 September 2021
The register of PSCs that own or control the company consists of 1 name. As we researched, there is Kili Midco 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.
Kili Midco 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 | 10631732 |
| Notified on | 3 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-12-12 filed on: 23rd, December 2023 |
officers | Free Download (2 pages) |
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