Kili Finco Limited

Active13601911 Private limited company
Incorporated
3 September 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Donal Anthony Breen
Accounts type
Audit exemption subsidiary
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
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

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 (6 former)
30 September 2026
Appointed Breen, Donal Anthony as Director
30 September 2026
Resigned Lewis, Clive, Mr. 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
3 September 2021
Appointed Mainwaring, Andrew Dafyd as Director
3 September 2021
Appointed Hauser, Todd Eugene as Director
3 September 2021
Appointed Gulino, Antonio as Director
3 September 2021
Appointed Dagger, Robert Andrew John as Director

Ownership 1 active

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

Corporate entity · Notified 3 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10631732

Holdings 1

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

Owns 75–100% of shares
Status not confirmed

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Application to strike the company off the register
21 October 2026Appointment of a director
21 October 2026Termination of appointment of a director
16 September 2026Confirmation statement with no updates2 September 2026

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