Kili Bidco Limited. Head office in London. Check Director.

Kili Bidco Limited, London

Kili Bidco Limited is a private limited company. Situated at 2Nd Floor, Broad Street House, 55 Old Broad Street, London EC2M 1RX, the aforementioned 7 years old company was incorporated on 2017-02-22 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in this enterprise: Matthew H. (appointed on 12 December 2023), Luis P. (appointed on 12 December 2023), Antonio G. (appointed on 13 March 2017).

About
Name: Kili Bidco Limited
Number: 10632036
Incorporation date: 2017-02-22
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

Company staff

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

The due date for Kili Bidco Limited confirmation statement filing is 2024-03-06. The last confirmation statement was submitted on 2023-02-21. The date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Kili Finco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Broad Street House, 55 Old Broad St, EC2M 1RX London. Kili Midco Limited has over 3/4 of shares. This corporate PSC can be found at Mandeville Place, W1U 3AY London.

Company filing

Filter filings by category:

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

Type		Free download
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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