Kili Midco Limited in 55 Old Broad Street LONDON

Kili Midco Limited LONDON

Founded in 2017, Kili Midco, classified under reg no. 10631732 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., Matthew H. and Antonio G.. Of them, Antonio G. has been with the company the longest, being appointed on 13 March 2017 and Luis P. and Matthew H. 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 Midco 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	10631732
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 (139 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

Matthew H.

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

Joseph O.

Position: Director

Appointed: 13 March 2017

Resigned: 21 December 2017

Anthony H.

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 that own or control the company consists of 1 name. As we identified, there is Kili Topco 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 Topco 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	10631446
Notified on	21 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/20 filed on: 26th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/20 filed on: 26th, February 2024	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/12/12. filed on: 23rd, December 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/12/12. filed on: 21st, 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)
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, September 2023	accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 2023/02/20 filed on: 15th, March 2023	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 20th, October 2022	resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 20th, October 2022	incorporation	Free Download (46 pages)
MR01	Registration of charge 106317320003, created on 2022/10/12 filed on: 18th, October 2022	mortgage	Free Download (32 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	Full accounts for the period ending 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (26 pages)
SH01	1.00 USD, 2000000.00 GBP is the capital in company's statement on 2022/07/18 filed on: 9th, August 2022	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/02/20 filed on: 28th, February 2022	confirmation statement	Free Download (3 pages)
MR04	Charge 106317320001 satisfaction in full. filed on: 16th, September 2021	mortgage	Free Download (1 page)
MR04	Charge 106317320002 satisfaction in full. filed on: 16th, September 2021	mortgage	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, September 2021	accounts	Free Download (27 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)
CS01	Confirmation statement with no updates 2021/02/20 filed on: 9th, March 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, October 2020	accounts	Free Download (22 pages)
MR01	Registration of charge 106317320002, created on 2020/03/31 filed on: 3rd, April 2020	mortgage	Free Download (30 pages)
CS01	Confirmation statement with no updates 2020/02/20 filed on: 3rd, March 2020	confirmation statement	Free Download (3 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 SW6 4TJ United Kingdom filed on: 24th, September 2019	address	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 6th, September 2019	accounts	Free Download (21 pages)
TM01	2019/07/26 - the day director's appointment was terminated filed on: 1st, August 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/07/26. filed on: 26th, July 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/02/20 filed on: 26th, February 2019	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 106317320001, created on 2018/12/19 filed on: 19th, December 2018	mortgage	Free Download (28 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	Full accounts for the period ending 2017/12/31 filed on: 29th, October 2018	accounts	Free Download (19 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: 11th, October 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/02/20 filed on: 26th, February 2018	confirmation statement	Free Download (5 pages)
TM01	2017/12/21 - the day director's appointment was terminated filed on: 11th, January 2018	officers	Free Download (1 page)
TM01	2017/12/21 - the day director's appointment was terminated filed on: 11th, January 2018	officers	Free Download (1 page)
AP01	New director appointment on 2017/03/13. filed on: 17th, March 2017	officers	Free Download (2 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)
TM01	2017/02/22 - the day director's appointment was terminated filed on: 22nd, February 2017	officers	Free Download (1 page)
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)
NEWINC	Company registration filed on: 21st, February 2017	incorporation	Free Download (57 pages)

Kili Midco Limited LONDON

Kili Midco Limited Address / Contact

Company Information / Profile

Company staff

Luis P.

Matthew H.

Antonio G.

Robert D.

Todd H.

Fabrizia R.

Joseph O.

Anthony H.

Philip B.

Huntsmoor Nominees Limited

Andrew M.

Josh K.

Huntsmoor Limited

People with significant control

Company filings

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