Kinbrook Midco 1 Limited
Kinbrook Midco 1 Limited
#14724313 • Active
Founded: 13/03/2023
Industries: Activities of financial services holding companies
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ian Symes | Director | 16/01/2025 | British | 61 years |
| Paul Francis Jackson | Director | 16/01/2025 | British | 76 years |
| Michael David Coshott | Director | 18/06/2024 | British | 53 years |
| Nilesh Shah | Director | 04/06/2024 | British | 66 years |
| Damon Alec Brain | Director | 29/09/2023 | British | 47 years |
Role:
Director
Appointed:
16/01/2025
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
16/01/2025
Nationality:
British
Age:
76 years
Role:
Director
Appointed:
18/06/2024
Nationality:
British
Age:
53 years
Role:
Director
Appointed:
04/06/2024
Nationality:
British
Age:
66 years
Role:
Director
Appointed:
29/09/2023
Nationality:
British
Age:
47 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Lite Topco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 13/03/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
13/03/2023
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/03/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 25/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 07/02/2025 | Officers | Second Filing Of Director Appointment With Name | View (3 pages) |
| 06/02/2025 | Officers | Second Filing Of Director Appointment With Name | View (3 pages) |
| 04/02/2025 | Officers | Second Filing Of Director Appointment With Name | View (3 pages) |
| 22/01/2025 | Officers | Appoint Person Director Company With Name Date | View (3 pages) |
| 22/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
25/03/2025 Persons With Significant Control
Change To A Person With Significant Control