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Nom

Kili Midco Limited

Adresse
2nd Floor, Broad Street House
55 Old Broad Street
London
EC2M 1RX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10631732 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Kili Topco Limited Status: Active Notified: 21/02/2017 Companies House Number: 10631446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Gulino, Antonio London, England Status: Active Notified: 13/03/2017 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Italian
    Higglesden, Matthew William, Mr. London, England Status: Active Notified: 12/12/2023 Occupation: Senior Director - Group Treasury Role: Director Country of Residence: United Kingdom Nationality: British
    Pereira, Luis Felipe, Mr. London, England Status: Active Notified: 12/12/2023 Occupation: Group Cfo Role: Director Country of Residence: United States Nationality: American
    Hauser, Todd Eugene London, England Status: Ceased Notified: 26/07/2019 Ceased: 29/11/2023 Date of Birth: 07/1967 Occupation: Group Cfo Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Kili Finco Limited Status: Active Notified: 03/09/2021 Companies House Number: 13601911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kili Bidco Limited Status: Ceased Notified: 22/02/2017 Ceased: 01/12/2021 Companies House Number: 10632036 Nature of Control
  • Ownership of shares - 75% or more