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

Kili Topco Limited, London

Kili Topco Limited is a private limited company. Situated at 2Nd Floor, Broad Street House, 55 Old Broad Street, London EC2M 1RX, this 7 years old business was incorporated on 2017-02-21 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in the firm: Luis P. (appointed on 12 December 2023), Samuel M. (appointed on 03 October 2022), Antonio G. (appointed on 13 March 2017).

About
Name: Kili Topco Limited
Number: 10631446
Incorporation date: 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

Company staff

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

The deadline for Kili Topco Limited confirmation statement filing is 2024-03-05. The most recent one was submitted on 2023-02-20. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Climber Fx Co 1 Limited owns 1/2 or less of shares. The corporate PSC can be reached at Broad Street House, 55 Old Broad Street, EC2M 1RX London. Climber Fx Co 2 Limited owns 1/2 or less of shares. The corporate PSC can be reached at Broad Street House, 55 Old Broad Street, EC2M 1RX London. The corporate PSC can be reached at Broad Street House, 55 Old Broad Street, EC2M 1RX London.

Company filing

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

Type		Free download
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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