Kite Uk Bidco Limited

16972693

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

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 companies

Officers

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

Gen Ii Services (Uk) Limited

secretary · Since 21/01/2026

Also on 261 other boards

Mr Mark Earl

director · Since 12/03/2026

BRITISH · UNITED KINGDOM · Age 40

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

Charges3 outstanding

A registered charge

outstanding

BARCLAYS BANK PLC

Created 24/07/2026Registered 28/07/2026

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