KILI BIDCO LIMITED

2ND FLOOR, BROAD STREET HOUSE, 55 OLD BROAD STREET, LONDON  EC2M 1RX
  • Active
  • Private Limited Company
  • Company No. 10632036
  • Last Updated: 01 Mar 2024

Company Profile

KILI BIDCO LIMITED was incorporated on Wednesday, February 22, 2017 as a Private Limited Company with registered address in LONDON. KILI BIDCO LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 8 months and 20 days.

Name KILI BIDCO LIMITED
Company number 10632036
Company type Private Limited Company
Incorporation date 22 Feb 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR, BROAD STREET HOUSE
55 OLD BROAD STREET
LONDON
EC2M 1RX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Kili Finco Limited Broad Street House, 55 Old Broad St, EC2M 1RX Dates: Wednesday, September 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Kili Midco Limited Mandeville Place, W1U 3AY Dates: Wednesday, February 22, 2017 - Wednesday, December 1, 2021
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 22 March 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
KILI BIDCO LIMITED 22 Feb 2017