Kito Crosby Limited

08719437

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O TMF GROUP, 13TH FLOOR, LONDON, EC2R 7HJ

Incorporated 04/10/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

74990

Non-trading company

Officers

Yoshio Kito

director · Since 30/01/2023

PRESIDENT & CEO

JAPANESE · JAPAN · Age 63

Mr. William Kassling

director · Since 30/01/2023

PRIVATE EQUITY

AMERICAN · UNITED STATES · Age 82

Mr Kevin Layne

director · Since 30/01/2023

EXECUTIVE ADVISOR

AMERICAN · UNITED STATES · Age 67

Christa Andresky

director · Since 24/07/2023

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 58

Tmf Corporate Administration Services Limited

secretary · Since 25/06/2024

BRITISH

Also on 1295 other boards

David Joseph Wilson

director · Since 24/02/2026

AMERICAN · UNITED STATES · Age 57

Also on 5 other boards

Alan Scott Korman

director · Since 24/02/2026

AMERICAN · UNITED STATES · Age 65

Also on 5 other boards

Persons with Significant Control

Ascend Overseas Limited

75–100% shares

75–100% votes

Appoint directors

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL

Reg: 08760383 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

UBS AG, STAMFORD BRANCH (AS COLLATERAL AGENT)

Created 15/03/2024Registered 26/03/2024Satisfied 04/02/2026

Charge

satisfied

UBS AG, STAMFORD BRANCH (AS SECURITY HOLDER)

Created 15/03/2024Registered 26/03/2024Satisfied 04/02/2026

Charge

satisfied

UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT

Created 16/02/2024Registered 19/02/2024Satisfied 04/02/2026

Charge

satisfied

UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT

Created 27/06/2019Registered 05/07/2019Satisfied 07/11/2023

Charge

satisfied

UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT

Created 27/06/2019Registered 05/07/2019Satisfied 04/02/2026

Charge

satisfied

UBS AG, STAMFORD BRANCH

Created 03/12/2013Registered 10/12/2013Satisfied 16/07/2019

Charge

satisfied

UBS AG, STAMFORD BRANCH

Created 03/12/2013Registered 10/12/2013Satisfied 16/07/2019

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING INC.

Created 03/12/2013Registered 10/12/2013Satisfied 16/07/2019

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING INC.

Created 03/12/2013Registered 10/12/2013Satisfied 16/07/2019