Kili Finco Limited

13601911

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

145/146 LEADENHALL STREET, LONDON, EC3V 4QT

Incorporated 03/09/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

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 Midco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10631732 · Companies House · Limited By Shares

Notified 03/09/2021

Charges1 outstanding

Charge

outstanding

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

Created 12/10/2022Registered 18/10/2022

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT.

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