Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Kite Topco Ltd
- Incorporated
- 22 August 2018 (8 years)
- Industry
- Activities of production holding companies (64202)
- Accounts type
- Group
- Region
- South East
- Address
- Floor 7 The Future WorksBrunel WaySloughSL1 1FQ
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2026
British
Born March 1975 (51)
Australian
Born March 1996 (30)
Director · Appointed 8 May 2025
British
Born April 1979 (47)
Wilson, David Gray
Director · Appointed 10 March 2025
Canadian
Born April 1957 (69)
Director · Appointed 29 May 2024
British
Born September 1969 (57)
Director · Appointed 19 June 2023
British
Born July 1965 (61)
Snow, Clara Jane Rosalind
Secretary · Appointed 16 December 2019
Mesher, Arthur
Director · Appointed 30 November 2018
Canadian
Born August 1961 (65)
British
Born July 1967 (59)
Director · Appointed 22 August 2018
British
Born April 1979 (47)
Officer history (11 former)
13 February 2026
27 August 2025
27 August 2025
8 May 2025
8 May 2025
10 March 2025
10 March 2025
Appointed Wilson, David Gray as Director
10 March 2025
31 December 2024
29 May 2024
17 August 2023
17 August 2023
19 June 2023
19 June 2023
31 January 2023
31 January 2023
23 October 2020
18 July 2020
16 December 2019
Appointed Snow, Clara Jane Rosalind as Secretary
16 December 2019
17 September 2019
12 July 2019
12 July 2019
12 July 2019
30 November 2018
Appointed Mesher, Arthur as Director
1 October 2018
31 August 2018
31 August 2018
31 August 2018
31 August 2018
22 August 2018
22 August 2018
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.
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Kite Topco Ltd This company
Kite Midco Ltd Owns 75–100% of shares
Kite Midco II Ltd Owns 75–100% of shares
Kite Bidco Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 18 February 2026 | Appointment of a director | |||
| 11 November 2025 | Confirmation statement with updates | 8 November 2025 | ||
| 5 September 2025 | Termination of appointment of a director | |||
| 5 September 2025 | Appointment of a director |
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