Kili Midco Limited

Active10631732 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 2026
Last accounts
31 December 2024
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Breen, Donal Anthony
Director · Appointed 30 September 2026
Irish
Born October 1967 (59)
Director · Appointed 12 December 2023
British
Born February 1974 (52)
Officer history (13 former)
30 September 2026
Resigned Lewis, Clive, Mr. as Director
30 September 2026
Appointed Breen, Donal Anthony as Director
22 October 2025
Resigned Gulino, Antonio as Director
1 October 2025
Appointed Lewis, Clive, Mr. as Director
1 October 2025
Resigned Pereira, Luis Felipe, Mr. as Director
12 December 2023
Appointed Higglesden, Matthew William, Mr. as Director
12 December 2023
Appointed Pereira, Luis Felipe, Mr. as Director
29 November 2023
Resigned Hauser, Todd Eugene as Director
18 July 2022
Resigned Mainwaring, Andrew Dafyd as Director
18 July 2022
Resigned Dagger, Robert Andrew John 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
21 December 2017
Resigned Harrison, Anthony James as Director
21 December 2017
Resigned O'Neill, Joseph as Director
13 March 2017
Appointed O'Neill, Joseph as Director
13 March 2017
Appointed Gulino, Antonio as Director
13 March 2017
Appointed Botha, Philip Rudolph as Director
13 March 2017
Appointed Harrison, Anthony James 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 1 active

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

Corporate entity · Notified 21 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10631446

Holdings 1

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

Owns 75–100% of shares
Active

Filings 62

Show all 62 filings

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