Kili Bidco Limited. net worth, address, company information. Free

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Kili Bidco Limited (reg no 10632036) is a private limited company created on 2017-02-22 in England. This firm can be found at 2Nd Floor, Broad Street House, 55 Old Broad Street, London EC2M 1RX. Kili Bidco Limited operates SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Kili Bidco Limited
Number	10632036
Date of Incorporation:	22nd February 2017
End of financial year:	31 December
Address:	2nd Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1RX
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the aforementioned firm, we can name: Matthew H. (appointed on 12 December 2023), Luis P. (appointment date: 12 December 2023), Antonio G. (appointed on 13 March 2017). The Companies House indexes 2 persons of significant control, namely: Kili Finco Limited can be reached at Broad Street House, 55 Old Broad St, EC2M 1RX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kili Midco Limited can be reached at Mandeville Place, W1U 3AY London. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Kili Finco Limited

8 September 2021

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kili Midco Limited

22 February 2017 - 1 December 2021

Address	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
Nature of control:	75,01-100% shares

Filings

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

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(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)

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