Website & contact details
- Website
Kinbrook Group Limited
- Incorporated
- 13 March 2023 (3 years)
- Previously known as
- Lite Bidco 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
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
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 29 September 2023
British
Born October 1977 (49)
Director · Appointed 29 September 2023
British
Born April 1959 (67)
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
10 June 2024
29 September 2023
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. 14724461
Holdings 4
Companies where Kinbrook Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Kinbrook Midco 1 Limited Owns 75–100% of shares
Kinbrook Midco 2 Limited Owns 75–100% of shares
Kinbrook Group Limited This company Owns 75–100% of shares
Filings 29
| 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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