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Kili Bidco Limited

Adresa
2nd Floor, Broad Street House
55 Old Broad Street
London
EC2M 1RX
VAT ID (DIČ) no VAT ID available
Company No. 10632036 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Kili Finco Limited Status: Active Notified: 08/09/2021 Companies House Number: 13601911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kili Midco Limited Status: Ceased Notified: 22/02/2017 Ceased: 01/12/2021 Companies House Number: 10631732 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Gulino, Antonio London, England Status: Active Notified: 13/03/2017 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Italian
    Hauser, Todd Eugene London, England Status: Active Notified: 26/07/2019 Date of Birth: 01/1967 Occupation: Group Cfo Role: Director Country of Residence: United States Nationality: American
    Higglesden, Matthew William, Mr. London, England Status: Active Notified: 12/12/2023 Occupation: Senior Director - Group Treasury Role: Director Country of Residence: United Kingdom Nationality: British
    Pereira, Luis Felipe, Mr. London, England Status: Active Notified: 12/12/2023 Occupation: Group Cfo Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB K2 Partnering Solutions Holding CO Limited Status: Active Notified: 13/03/2017 Companies House Number: 09420356 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more