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

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Kili Topco Limited (number 10631446) is a private limited company incorporated on 2017-02-21 originating in England. The business has its registered office at 2Nd Floor, Broad Street House, 55 Old Broad Street, London EC2M 1RX. Kili Topco Limited operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Kili Topco Limited
Number	10631446
Date of Incorporation:	2017-02-21
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

Moving to the 3 directors that can be found in this particular company, we can name: Luis P. (in the company from 12 December 2023), Samuel M. (appointment date: 03 October 2022), Antonio G. (appointed on 13 March 2017). The Companies House lists 4 persons of significant control, namely: Climber Fx Co 1 Limited can be reached at Broad Street House, 55 Old Broad Street, EC2M 1RX London. The corporate PSC has 1/2 or less of shares,. Climber Fx Co 2 Limited can be reached at Broad Street House, 55 Old Broad Street, EC2M 1RX London. The corporate PSC has 1/2 or less of shares,. Climber Bidco Limited can be reached at Broad Street House, 55 Old Broad Street, EC2M 1RX London. The corporate PSC has 3/4 to full of voting rights.

Directors

People with significant control

Climber Fx Co 1 Limited

18 July 2022

Address	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
Nature of control:	25-50% shares

Climber Fx Co 2 Limited

18 July 2022

Address	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
Nature of control:	25-50% shares

Climber Bidco Limited

18 July 2022

Address	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
Nature of control:	75,01-100% voting rights

Seamus M.

13 March 2017 - 21 December 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AP01) New director appointment on 2023/12/12. filed on: 22nd, December 2023 \| officers	Free Download (2 pages)

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(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)

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