Kite Midco II Ltd

Active11531632 Private limited company

Incorporated: 22 August 2018 (8 years)
Industry: Activities of production holding companies (64202)
Directors: Adam David Smith
Mayur Bhavin Raval
Fuzyunisa Pullen
all 6 directors
Owned by: Kite Midco Limited
Accounts type: Full
Region: South East
Address: Floor 7 The Future Works
Brunel Way
Slough
SL1 1FQ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 30 August 2027
Last conf. stmt: 16 August 2026

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 7 active

Officer details are public data from the Companies House register.

Smith, Adam David

Director · Appointed 13 February 2026

Also at Thinventory Limited, Thinventory Holdings Limited, Kite Topco Ltd · more companies

British

Born March 1975 (51)

Raval, Mayur Bhavin

Director · Appointed 27 August 2025

Also at Kite Midco Ltd, Kite Topco Ltd

Australian

Born March 1996 (30)

Pullen, Fuzyunisa

Director · Appointed 8 May 2025

Also at Kite Bidco Ltd, Kite Midco Ltd, Bybox Networks Limited · more companies

British

Born April 1979 (47)

Wilson, David Gray

Director · Appointed 10 March 2025

Canadian

Born April 1957 (69)

Miller, Stuart James

Director · Appointed 31 January 2023

Also at Kite Midco Ltd, Bybox Networks Limited, Thinventory Limited · more companies

British

Born July 1967 (59)

Snow, Clara Jane Rosalind

Secretary · Appointed 16 December 2019

Shah, Deep

Director · Appointed 22 August 2018

Also at Kite Midco Ltd, Francisco Partners Operations LLP, Francisco Partners UK Limited · more companies

British

Born April 1979 (47)

Officer history (8 former)

13 February 2026

Appointed Smith, Adam David as Director

27 August 2025

Resigned Chow, William as Director

27 August 2025

Appointed Raval, Mayur Bhavin as Director

8 May 2025

Appointed Pullen, Fuzyunisa as Director

8 May 2025

Resigned Halstead, Stephen John as Director

10 March 2025

Appointed Wilson, David Gray as Director

10 March 2025

Resigned Garritt, Mark Stephen as Director

10 March 2025

Appointed Halstead, Stephen John as Director

31 December 2024

Resigned Demeuleneere, Kurt as Director

17 August 2023

Resigned Razzini, Mario as Director

17 August 2023

Appointed Chow, William as Director

31 January 2023

Appointed Garritt, Mark Stephen as Director

31 January 2023

Resigned Agostinelli, Richard as Director

31 January 2023

Appointed Miller, Stuart James as Director

16 December 2019

Appointed Snow, Clara Jane Rosalind as Secretary

16 December 2019

Resigned Miller, Stuart James as Director

16 December 2019

Resigned Rowse, Peter David as Director

17 September 2019

Appointed Demeuleneere, Kurt as Director

17 September 2019

Appointed Agostinelli, Richard as Director

11 September 2018

Appointed Miller, Stuart James as Director

11 September 2018

Appointed Rowse, Peter David as Director

22 August 2018

Appointed Razzini, Mario as Director

22 August 2018

Appointed Shah, Deep as Director

Ownership 1 active

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

Kite Midco Limited

Corporate entity · Notified 22 August 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited

Reg. no. 11531510

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Kite Topco Ltd

Kite Midco Ltd Owns 75–100% of shares

Kite Midco II Ltd This company Owns 75–100% of shares

Kite Bidco Ltd Owns 75–100% of shares

Filings 94

Date	Description	Made Up To
18 August 2026	Confirmation statement with updates	16 August 2026
8 June 2026	Full accounts	31 December 2025
27 May 2026	Satisfaction of a charge in full
27 May 2026	Satisfaction of a charge in full
22 May 2026	Registration of a charge