Kiwi UK IP Co, Ltd

Active06754629 Private limited company
Incorporated
20 November 2008 (17 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
Greater London
Address
10th Floor
135 Bishopsgate
London
EC2M 3TP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born July 1964 (62)
Director · Appointed 31 March 2025
Irish
Born December 1974 (51)
Officer history (20 former)
30 October 2025
Resigned Thomson, Nicholas Zane as Director
30 September 2025
Appointed Thomson, Nicholas Zane as Director
30 September 2025
Resigned Thomson, Nicholas Zane as Director
31 March 2025
Appointed Broderick, Olivia as Director
31 March 2025
Appointed Blackman, John Anthony Llewellyn as Director
10 March 2025
28 December 2023
Resigned Love, Kristopher Darren as Director
28 December 2023
Appointed Thomson, Nicholas Zane as Director
29 June 2022
Appointed Mustaffa, Muhammad Faqihuddin Bin as Director
29 June 2022
Resigned Durham, Adrian John as Director
29 June 2022
Resigned Aujard, Christopher Charles as Director
1 January 2021
Resigned Vistra Company Secretaries Limited as Corporate Secretary
30 December 2019
Resigned Sacco, Vivienne Amanda as Director
30 December 2019
Appointed Love, Kristopher Darren as Director
30 December 2019
Appointed Aujard, Christopher Charles as Director
19 December 2018
Resigned Harring, Carl as Director
13 October 2015
Appointed Harring, Carl as Director
13 October 2015
Resigned Allgaier, Matthias as Director
24 February 2015
Resigned Jennings, Martin as Director
17 December 2014
Appointed Durham, Adrian John as Director
17 October 2014
Appointed Sacco, Vivienne Amanda as Director
20 June 2014
Resigned Chorna, Laurent as Director
16 June 2014
Resigned Page, David Keith as Director
10 January 2014
Appointed Jennings, Martin as Director
16 December 2013
Appointed Page, David Keith as Director
6 December 2013
Resigned Warren, Guy as Director
14 October 2013
Appointed Warren, Guy as Director
14 October 2013
Appointed Chorna, Laurent as Director
13 August 2013
Resigned Laverty, Andrew John Ninian as Director
18 April 2013
Resigned Mcmahon, Paul as Director
12 October 2012
Resigned Durham, Adrian as Director
12 October 2012
Appointed Mcmahon, Paul as Director
21 June 2012
Appointed Laverty, Andrew John Ninian as Director
7 March 2012
Resigned Paniker Rumeu, Claudia as Director
7 March 2012
Resigned Gee, Warren George as Director
23 September 2011
Appointed Vistra Company Secretaries Limited as Corporate Secretary
16 September 2011
Appointed Paniker Rumeu, Claudia as Director
16 September 2011
Resigned Steel, Andrew as Director
28 November 2008
Appointed Gee, Warren George as Director
26 November 2008
Appointed Durham, Adrian as Director
20 November 2008
Appointed Steel, Andrew as Director
20 November 2008
Appointed Allgaier, Matthias as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 100

DateDescriptionMade Up ToPagesPDF
12 July 2026Full accounts31 December 2025
26 November 2025Full accounts31 December 2024
17 November 2025Confirmation statement with no updates17 November 2025
3 November 2025Termination of appointment of a director
7 October 2025Appointment of a director
Show all 100 filings

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