Kili Topco Limited

Active10631446 Private limited company
Incorporated
21 February 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Donal Anthony Breen
Accounts type
Full
Region
Greater London
Address
145/146 Leadenhall Street
Lower Ground And Ground Floor
London
EC3V 4QT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
English
Born October 1976 (50)
Breen, Donal Anthony
Director · Appointed 30 September 2026
Irish
Born October 1967 (59)
Officer history (17 former)
30 September 2026
Appointed Breen, Donal Anthony as Director
30 September 2026
Resigned Lewis, Clive, Mr. as Director
30 September 2026
Appointed Veluvali, Srinivas Rao as Director
21 April 2026
Resigned Vemuri, Ashok, Mr. as Director
17 March 2026
Resigned Massucco, Umberto as Director
19 December 2025
Resigned Mcphail, Samuel Alexander as Director
19 December 2025
Appointed Massucco, Umberto as Director
1 October 2025
Appointed Vemuri, Ashok, Mr. as Director
1 October 2025
Appointed Lewis, Clive, Mr. as Director
1 October 2025
Resigned Pereira, Luis Felipe, Mr. as Director
1 July 2025
Resigned Gulino, Antonio as Director
12 December 2023
Appointed Pereira, Luis Felipe, Mr. as Director
29 November 2023
Resigned Hauser, Todd Eugene as Director
1 March 2023
Resigned Manning, Peter David as Director
3 October 2022
Appointed Mcphail, Samuel Alexander as Director
18 July 2022
Resigned Dagger, Robert Andrew John as Director
18 July 2022
Resigned Mainwaring, Andrew Dafyd as Director
20 July 2021
Appointed Dagger, Robert Andrew John as Director
7 May 2021
Resigned Rizzi, Fabrizia as Director
26 July 2019
Appointed Hauser, Todd Eugene as Director
26 July 2019
Resigned Botha, Philip Rudolph as Director
4 December 2018
Appointed Rizzi, Fabrizia as Director
4 December 2018
Resigned Kaufman, Josh Aaron as Director
30 July 2018
Resigned Harrison, Anthony James as Director
24 April 2018
Appointed Manning, Peter David as Director
21 December 2017
Resigned O'Neill, Joseph as Director
13 March 2017
Appointed Botha, Philip Rudolph as Director
13 March 2017
Appointed Harrison, Anthony James as Director
13 March 2017
Appointed Gulino, Antonio as Director
13 March 2017
Appointed O'Neill, Joseph as Director
22 February 2017
Resigned Huntsmoor Limited as Corporate Director
22 February 2017
Resigned Huntsmoor Nominees Limited as Corporate Director
21 February 2017
Appointed Huntsmoor Limited as Corporate Director
21 February 2017
Appointed Huntsmoor Nominees Limited as Corporate Director
21 February 2017
Appointed Kaufman, Josh Aaron as Director
21 February 2017
Appointed Mainwaring, Andrew Dafyd as Director

Ownership 3 active

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

Corporate entity · Notified 18 July 2022
Holds 75–100% of voting rights
Corporate
Reg. no. 14085116
Corporate entity · Notified 18 July 2022
Owns 25–50% of shares
Corporate
Reg. no. 14086075
Corporate entity · Notified 18 July 2022
Owns 25–50% of shares
Corporate
Reg. no. 14085923

Holdings 1

Companies where Kili Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
21 December 2017
Ceased Seamus Mchugh — Owns 25–50% of shares

Filings 99

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a director
21 October 2026Appointment of a director
21 October 2026Termination of appointment of a director
18 August 2026Full accounts31 December 2025
15 May 2026Termination of appointment of a director
Show all 99 filings

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