Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Kite 22 Ltd
- Incorporated
- 30 July 2024 (2 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Adam HajerGabriele Schiavone
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 33 Newman Street2nd FloorLondonW1T 1PY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Hajer, Adam
Director · Appointed 12 November 2024
Hungarian
Born May 1991 (35)
Schiavone, Gabriele
Director · Appointed 26 September 2024
Italian
Born March 1978 (48)
Officer history (3 former)
12 November 2024
Appointed Hajer, Adam as Director
12 November 2024
26 September 2024
Appointed Schiavone, Gabriele as Director
26 September 2024
26 September 2024
Resigned Schiavone, Gabriele as Secretary
26 September 2024
30 July 2024
Appointed Schiavone, Gabriele as Secretary
30 July 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15866344
Former controllers (1)
5 August 2024
Ceased SGS & Partners Group Ltd — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Kite 22 Ltd This company Owns 75–100% of shares
Digital Ventures Holding Limited Owns 75–100% of shares
Digital Ventures Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Accounts filing | |||
| 27 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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