KILI TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
KILI TOPCO LIMITED
COMPANY NUMBER
10631446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/02/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 4QT
145/146 Leadenhall Street
Lower Ground And Ground Floor
London
EC3V 4QT
EC3V 4QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KILI TOPCO LIMITED | Active - Accounts Filed | View Report |
| KILI MIDCO LIMITED | Active - Accounts Filed | View Report |
| KILI BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Board Member Luis Felipe Pereira (931736567) Appointed |
Credit Risk Overview
Want to learn more about KILI TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KILI TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KILI TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2017 - Present (7 years and 8 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2022 - Present (2 years and 1 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 12 Past: 11 |
View Report |
|
12/12/2023 - Present (11 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
21/02/2017 - Present (7 years and 9 months) 21/02/2017 - Present (7 years and 9 months) Born in N/A |
Resigned | Director |
Current: 36 Past: 1530 |
View Report |
|
21/02/2017 - Present (7 years and 9 months) 21/02/2017 - Present (7 years and 9 months) Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KILI TOPCO LIMITED | Active - Accounts Filed | View Report |
| KILI MIDCO LIMITED | Active - Accounts Filed | View Report |
| KILI BIDCO LIMITED | Active - Accounts Filed | View Report |
| KILIMANJARO (GSY) LIMITED | Active - Newly Incorporated | View Report |
| K2 PARTNERING SOLUTIONS HOLDING CO LIMITED | Active - Accounts Filed | View Report |
| K2 HUMAN CAPITAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| K2 PARTNERING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| MADISON KAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Board Member Luis Felipe Pereira (931736567) Appointed |
| 15/12/2023 | Todd Eugene Hauser (926077534) has left the board |
| 03/10/2023 | Peter David Manning (907398357) has left the board |
| 22/08/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 05/10/2022 | Robert Andrew John Dagger (926411899) has left the board |
| 05/10/2022 | New Board Member Samuel Alexander McPhail (929531401) Appointed |
| 05/10/2022 | Andrew Dafyd Mainwaring (922519288) has left the board |
| 02/10/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 26/09/2019 | Change in Reg. Office |
| 21/09/2019 | New Accounts filed |
| 05/08/2019 | Philip Rudolph Botha (921622812) has left the board |
| 30/07/2019 | New Board Member Todd Eugene Hauser (926077534) Appointed |
| 05/06/2019 | Peter David Manning (922638627) has left the board |
| 05/06/2019 | New Board Member Peter David Manning (907398357) Appointed |
| 06/03/2019 | New Confirmation Statement filed |
| 20/12/2018 | Josh Aaron Kaufman (921692468) has left the board |
| 19/12/2018 | New Board Member Fabrizia Rizzi (924237748) Appointed |
| 28/10/2018 | New Accounts filed |
| 23/08/2018 | Anthony James Harrison (917823597) has left the board |
| 07/05/2018 | New Board Member Peter David Manning (922638627) Appointed |
| 06/03/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Board Member Josh Aaron Kaufman (921692468) Appointed |
| 01/03/2018 | Joshua Kaufman (922519289) has left the board |
| 15/01/2018 | Joseph O'Neill (922704405) has left the board |
| 28/03/2017 | New Board Member Philip Rudolph Botha (921622812) Appointed |
| 20/03/2017 | New Board Member Joseph O'Neill (922704405) Appointed |
| 16/03/2017 | Change in Reg. Office |
| 16/03/2017 | New Board Member Antonio Gulino (922696712) Appointed |
| 16/03/2017 | New Board Member Anthony James Harrison (917823597) Appointed |
| 24/02/2017 | HUNTSMOOR NOMINEES LIMITED (922519287) has left the board |
| 24/02/2017 | HUNTSMOOR LIMITED (922519286) has left the board |
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