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 - LONDON

This company is listed in the following categories:
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

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