KILI FINCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
KILI FINCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KILI FINCO LIMITED was incorporated 2 years ago on 03/09/2021 and has the registered number: 13601911. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
KILI FINCO LIMITED was incorporated 2 years ago on 03/09/2021 and has the registered number: 13601911. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
KILI FINCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR BROAD STREET HOUSE
LONDON
EC2M 1RX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2023 | 16/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. LUIS FELIPE PEREIRA | Oct 1975 | American | Director | 2023-12-12 | CURRENT |
MR MATTHEW WILLIAM HIGGLESDEN | Feb 1974 | British | Director | 2023-12-12 | CURRENT |
ANTONIO GULINO | Feb 1978 | Italian | Director | 2021-09-03 | CURRENT |
MR ROBERT DAGGER | Oct 1989 | British | Director | 2021-09-03 UNTIL 2022-07-18 | RESIGNED |
MR TODD EUGENE HAUSER | Jan 1967 | American | Director | 2021-09-03 UNTIL 2023-11-29 | RESIGNED |
ANDREW MAINWARING | Dec 1971 | British | Director | 2021-09-03 UNTIL 2022-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kili Midco Limited | 2021-09-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |