Back to search
Kite Uk Bidco Limited
16972693
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
8 SACKVILLE STREET, LONDON, W1S 3DG
Incorporated 19/01/2026
Compliance
Next accounts due
30/09/2027
On track
Confirmation statement
Last:
Due 01/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Ori Joseph Birnboim
director · Since 19/01/2026
POLISH,ISRAELI · GERMANY · Age 45
Also on 3 other boards
Steven Charles Lunau Jr
director · Since 19/01/2026
AMERICAN · UNITED STATES · Age 42
Also on 2 other boards
Mr Benjamin John Maxted
director · Since 12/03/2026
BRITISH · UNITED KINGDOM · Age 42
Also on 3 other boards
Persons with Significant Control
Kite Uk Midco Limited
75–100% shares
75–100% votes
Appoint directors
7th Floor, 3 More London Riverside, London, SE1 2AQ
Reg: 16972753 · Companies House · Limited By Shares
Notified 19/01/2026
Former PSCs
Norose Company Secretarial Services Limited
Ceased 19/01/2026
Charges2 outstanding
Charge
outstanding
MSD ADMIN SERVICES, LLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME
Created 30/04/2026Registered 05/05/2026
Charge
outstanding
MSD ADMIN SERVICES, LLC, AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES (AS DEFIN
Created 06/03/2026Registered 09/03/2026