KITE MIDCO II LTD
Overview
| Company Name | KITE MIDCO II LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11531632 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KITE MIDCO II LTD?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is KITE MIDCO II LTD located?
| Registered Office Address | Floor 7 The Future Works Brunel Way SL1 1FQ Slough Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KITE MIDCO II LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for KITE MIDCO II LTD?
| Last Confirmation Statement Made Up To | Aug 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2026 |
| Overdue | No |
What are the latest filings for KITE MIDCO II LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 16, 2026 with updates | 8 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2025 | 39 pages | AA | ||||||||||||||
Satisfaction of charge 115316320001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 115316320002 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 115316320003, created on May 22, 2026 | 38 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 78 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 20, 2026
| 5 pages | SH01 | ||||||||||||||
Appointment of Mr Adam David Smith as a director on Feb 13, 2026 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 78 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Oct 13, 2025
| 5 pages | SH01 | ||||||||||||||
Appointment of Mr Mayur Bhavin Raval as a director on Aug 27, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of William Chow as a director on Aug 27, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 16, 2025 with updates | 11 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||||||
Registration of charge 115316320002, created on May 28, 2025 | 58 pages | MR01 | ||||||||||||||
Appointment of Mrs Fuzyunisa Pullen as a director on May 08, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen John Halstead as a director on May 08, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stephen John Halstead as a director on Mar 10, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Gray Wilson as a director on Mar 10, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Stephen Garritt as a director on Mar 10, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kurt Demeuleneere as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 16, 2024 with updates | 11 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||
Who are the officers of KITE MIDCO II LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SNOW, Clara Jane Rosalind | Secretary | The Future Works Brunel Way SL1 1FQ Slough Floor 7 Berkshire England | 265526640001 | |||||||
| MILLER, Stuart James | Director | Woodstock Road OX2 8AA Oxford 373 England | England | British | 76051930003 | |||||
| PULLEN, Fuzyunisa | Director | The Future Works Brunel Way SL1 1FQ Slough Floor 7 Berkshire England | England | British | 335646860001 | |||||
| RAVAL, Mayur Bhavin | Director | The Future Works Brunel Way SL1 1FQ Slough Floor 7 Berkshire England | England | Australian | 339904710001 | |||||
| SHAH, Deep | Director | The Future Works Brunel Way SL1 1FQ Slough Floor 7 Berkshire England | United Kingdom | British | 125297000001 | |||||
| SMITH, Adam David | Director | The Future Works Brunel Way SL1 1FQ Slough Floor 7 Berkshire England | England | British | 173820550001 | |||||
| WILSON, David Gray | Director | The Future Works Brunel Way SL1 1FQ Slough Floor 7 Berkshire England | England | Canadian | 333276320001 | |||||
| AGOSTINELLI, Richard | Director | The Future Works Brunel Way SL1 1FQ Slough Floor 7 Berkshire England | England | American | 262543170001 | |||||
| CHOW, William | Director | The Future Works Brunel Way SL1 1FQ Slough Floor 7 Berkshire England | England | American | 313914710001 | |||||
| DEMEULENEERE, Kurt | Director | The Future Works Brunel Way SL1 1FQ Slough Floor 7 Berkshire England | England | Belgian | 210701250001 | |||||
| GARRITT, Mark Stephen | Director | The Future Works Brunel Way SL1 1FQ Slough Floor 7 Berkshire England | England | British | 97685580005 | |||||
| HALSTEAD, Stephen John | Director | The Future Works Brunel Way SL1 1FQ Slough Floor 7 Berkshire England | England | British | 65542780002 | |||||
| MILLER, Stuart James | Director | Oxford Science Park Heatley Road OX4 4GE Oxford Winchester House England | United Kingdom | British | 250323060001 | |||||
| RAZZINI, Mario | Director | The Future Works Brunel Way SL1 1FQ Slough Floor 7 Berkshire England | United Kingdom | British,Italian | 189716430001 | |||||
| ROWSE, Peter David | Director | Oxford Science Park Heatley Road OX4 4GE Oxford Winchester House England | England | British | 250323410001 |
Who are the persons with significant control of KITE MIDCO II LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kite Midco Limited | Aug 22, 2018 | 2nd Floor SW1X 9QX London 207 Sloane Street | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0