KIWI MIDCO LIMITED
Overview
| Company Name | KIWI MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16301394 |
| 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 KIWI MIDCO LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is KIWI MIDCO LIMITED located?
| Registered Office Address | C/O Mml Capital Partners Llp Orion House 5 Upper St Martin's Lane WC2H 9EA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KIWI MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for KIWI MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Overdue | No |
What are the latest filings for KIWI MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jul 11, 2025
| 3 pages | SH01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Thomas Robert Biddle as a director on Jul 11, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christian Brown as a director on Jul 11, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jonathan Steven Sherry as a director on Jul 11, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Daren Johnathan Wallis as a director on Jul 11, 2025 | 2 pages | AP01 | ||||||||||||||
Registration of charge 163013940001, created on Jul 11, 2025 | 39 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 37 pages | NEWINC | ||||||||||||||
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Who are the officers of KIWI MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHERRY, Jonathan Steven | Director | Orion House 5 Upper St Martin's Lane WC2H 9EA London C/O Mml Capital Partners Llp United Kingdom | United Kingdom | British | 308411960001 | |||||
| WALLIS, Daren Johnathan | Director | Orion House 5 Upper St Martin's Lane WC2H 9EA London C/O Mml Capital Partners Llp United Kingdom | England | British | 268568790001 | |||||
| BIDDLE, Thomas Robert | Director | Orion House 5 Upper St Martin's Lane WC2H 9EA London C/O Mml Capital Partners Llp United Kingdom | United Kingdom | British | 279100090001 | |||||
| BROWN, Christian | Director | Orion House 5 Upper St Martin's Lane WC2H 9EA London C/O Mml Capital Partners Llp United Kingdom | United Kingdom | British | 333182440001 |
Who are the persons with significant control of KIWI MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kiwi Topco Limited | Mar 07, 2025 | Orion House 5 Upper St Martin's Lane WC2H 9EA London C/O Mml Capital Partners Llp United Kingdom | 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