KOALA UK HOLDCO, LIMITED
Overview
| Company Name | KOALA UK HOLDCO, LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16774544 |
| 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 KOALA UK HOLDCO, LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KOALA UK HOLDCO, LIMITED located?
| Registered Office Address | Duo, Level 6, 280 Bishopsgate EC2M 4RB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KOALA UK HOLDCO, LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jul 09, 2027 |
What is the status of the latest confirmation statement for KOALA UK HOLDCO, LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Overdue | No |
What are the latest filings for KOALA UK HOLDCO, LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | pages | ANNOTATION | ||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||
Statement of capital following an allotment of shares on May 22, 2026
| 6 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 65 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 63 pages | MA | ||||||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||||||
Appointment of Scott Louis Lebovitz as a director on May 22, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Matthew James White as a director on May 22, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Martin Louis Davidson as a director on May 22, 2026 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Edward Thomas Beckley as a director on May 22, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Edward James Lloyd as a director on May 22, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Jamie Stuart Davidson Gilbert as a director on May 22, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Michael Edward Sewards as a director on May 22, 2026 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 50 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||||||||||
Statement of capital on Apr 20, 2026
| 3 pages | SH19 | ||||||||||||||||||
Redenomination of shares. Statement of capital Apr 15, 2026
| 6 pages | SH14 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 50 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Roberta Joann Harris as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Matthew James White as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of KOALA UK HOLDCO, LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECKLEY, Edward Thomas | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6, United Kingdom | United Kingdom | British | 120338480003 | |||||
| GILBERT, Jamie Stuart Davidson | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6, United Kingdom | United Kingdom | British | 178285670002 | |||||
| LEBOVITZ, Scott Louis | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6, United Kingdom | United States | American | 348960560001 | |||||
| LLOYD, Edward James | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6, United Kingdom | Australia | Australian | 349049210001 | |||||
| SEWARDS, Michael Edward | Director | 171 Collins Street 3000 Melbourne Level 16 Victoria Australia | Australia | Australian | 296119090002 | |||||
| DAVIDSON, Martin Louis | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6, United Kingdom | United States | American | 336477480001 | |||||
| HARRIS, Roberta Joann | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6, United Kingdom | United States | American | 336477490001 | |||||
| WHITE, Matthew James | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6, United Kingdom | United States | American | 343942800001 |
Who are the persons with significant control of KOALA UK HOLDCO, LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tpg Inc. | Oct 09, 2025 | 4001 Kennett Pike Wilmington 19807 New Castle County Suite 302 Delaware United States | 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