Kinetic UK Midco 1, Limited

Active16774753 Private limited company
Incorporated
9 October 2025 (1 year)
Previously known as
Koala UK Midco 1, Limited (until 1 September 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Region
Greater London
Address
Duo
Level 6
280 Bishopsgate
London
EC2M 4RB

Filing status

Accounts due
9 July 2027
Conf. stmt due
22 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2026
Australian
Born March 1995 (31)
Director · Appointed 22 May 2026
Australian
Born January 1969 (57)
Officer history (3 former)
22 May 2026
Appointed Saunders, Marcus William as Director
22 May 2026
Appointed Sewards, Michael Edward as Director
22 May 2026
Resigned White, Matthew James as Director
22 May 2026
Resigned Davidson, Martin Louis as Director
31 December 2025
Appointed White, Matthew James as Director
31 December 2025
Resigned Harris, Roberta Joann as Director
9 October 2025
Appointed Harris, Roberta Joann as Director
9 October 2025
Appointed Davidson, Martin Louis as Director

Ownership 1 active

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

Corporate entity · Notified 9 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16774544

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Kinetic UK Midco 1, Limited This company Owns 75–100% of shares
Kinetic UK Midco 2, Limited Owns 75–100% of shares
Kinetic UK Bidco, Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Change of details for a person with significant control
1 September 2026Certificate of change of name

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