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Kite Uk Midco Limited

16972753

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 Topco Limited

75–100% shares
75–100% votes
Appoint directors

8, Sackville Street, London, W1S 3DG

Reg: 16972851 · Companies House · Limited By Shares

Notified 19/01/2026

Former PSCs

Norose Company Secretarial Services Limited

Ceased 19/01/2026

Charges3 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

BARCLAYS BANK PLC

Created 06/03/2026Registered 10/03/2026
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