Kili Bidco Limited

10632036

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

145/146 LEADENHALL STREET, LONDON, EC3V 4QT

Incorporated 22/02/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

82990

Other business support service activities

Officers

Mr. Matthew William Higglesden

director · Since 12/12/2023

SENIOR DIRECTOR - GROUP TREASURY

BRITISH · UNITED KINGDOM · Age 52

Also on 11 other boards

Mr. Clive Lewis

director · Since 01/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 70

Also on 9 other boards

Persons with Significant Control

Kili Finco Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, Broad Street House, London, EC2M 1RX

Reg: 13601911 · Companies House · Limited By Shares

Notified 08/09/2021

Former PSCs

Kili Midco Limited

Ceased 01/12/2021

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/10/2022Registered 18/10/2022Satisfied 01/05/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 12/10/2022Registered 18/10/2022Satisfied 01/05/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT.

Created 08/09/2021Registered 14/09/2021Satisfied 13/09/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT.

Created 08/09/2021Registered 14/09/2021Satisfied 13/09/2023