Kite Midco Ii Ltd

11531632

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FLOOR 7 THE FUTURE WORKS, SLOUGH, SL1 1FQ

Incorporated 22/08/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

64202

Activities of production holding companies

Officers

Mr Deep Shah

director · Since 22/08/2018

INVESTMENT

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Mrs Clara Jane Rosalind Snow

secretary · Since 16/12/2019

Mr Stuart James Miller

director · Since 31/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Mr David Gray Wilson

director · Since 10/03/2025

CHIEF EXECUTIVE OFFICER

CANADIAN · ENGLAND · Age 69

Mrs Fuzyunisa Pullen

director · Since 08/05/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 8 other boards

Mr Mayur Bhavin Raval

director · Since 27/08/2025

VICE PRESIDENT

AUSTRALIAN · ENGLAND · Age 30

Also on 2 other boards

Mr Adam David Smith

director · Since 13/02/2026

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Persons with Significant Control

Kite Midco Limited

75–100% shares

75–100% votes

Appoint directors

207 Sloane Street, 2nd Floor, London, SW1X 9QX

Reg: 11531510 · United Kingdom · Private Limited

Notified 22/08/2018

Charges1 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 22/05/2026Registered 22/05/2026

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/05/2025Registered 03/06/2025Satisfied 27/05/2026

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 31/08/2018Registered 06/09/2018Satisfied 27/05/2026