Website & contact details
- Group website
- The site of this company’s group or brand.
Kinbrook Midco 1 Limited
- Incorporated
- 13 March 2023 (3 years)
- Previously known as
- Lite Midco 1 Limited (until 12 September 2024)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Paul Andrew Elliott
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Ledbury Mews NorthLondonW11 2AF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2025
British
Born November 1974
Elliott, Paul Andrew
Director · Appointed 2 June 2025
British
Born December 1965 (60)
Director · Appointed 16 January 2025
British
Born November 1948
Director · Appointed 18 June 2024
British
Born March 1972 (54)
Director · Appointed 4 June 2024
British
Born April 1959 (67)
Director · Appointed 29 September 2023
British
Born October 1977 (49)
Officer history (3 former)
31 December 2025
31 October 2025
2 June 2025
Appointed Elliott, Paul Andrew as Director
16 January 2025
16 January 2025
18 June 2024
7 June 2024
4 June 2024
29 September 2023
29 September 2023
29 September 2023
13 March 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14723854
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Kinbrook Midco 1 Limited This company Owns 75–100% of shares
Kinbrook Midco 2 Limited Owns 75–100% of shares
Kinbrook Group Limited Owns 75–100% of shares
Filings 27
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Director's details changed | |||
| 26 March 2026 | Director's details changed | |||
| 26 March 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 3 March 2026 | Termination of appointment of a director | |||
| 31 December 2025 | Full accounts | 31 March 2025 |
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