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Kili Topco Limited

Kili Topco Limited is an active company incorporated on 21 February 2017 with the registered office located in London, City of London. Kili Topco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10631446
Private limited company
Age
8 years
Incorporated 21 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
145/146 Leadenhall Street
Lower Ground And Ground Floor
London
EC3V 4QT
England
Address changed on 7 Nov 2024 (1 year ago)
Previous address was 2nd Floor, Broad Street House 55 Old Broad Street London EC2M 1RX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • Group Cfo • American • Lives in United States • Born in Oct 1975
Director • British • Lives in England • Born in Oct 1989
Director • American • Lives in United States • Born in Apr 1968
Director • Italian • Lives in Switzerland • Born in Feb 1978
Director • British • Lives in UK • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Climber Bidco Limited
Samuel Alexander McPhail, Mr Luis Felipe Pereira, and 1 more are mutual people.
Active
K2 Human Capital Solutions Limited
Mr Luis Felipe Pereira and Mr Clive Lewis are mutual people.
Active
K2 Partnering Solutions Limited
Mr Luis Felipe Pereira and Mr Clive Lewis are mutual people.
Active
Marlin Green Limited
Mr Luis Felipe Pereira and Mr Clive Lewis are mutual people.
Active
Madison Kay Limited
Mr Luis Felipe Pereira and Mr Clive Lewis are mutual people.
Active
K2 Partnering Solutions Holding Co Limited
Mr Luis Felipe Pereira and Mr Clive Lewis are mutual people.
Active
Kili Midco Limited
Mr Luis Felipe Pereira and Mr Clive Lewis are mutual people.
Active
Kili Bidco Limited
Mr Luis Felipe Pereira and Mr Clive Lewis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£191.15M
Decreased by £2.46M (-1%)
Total Liabilities
-£926K
Decreased by £6.34M (-87%)
Net Assets
£190.22M
Increased by £3.88M (+2%)
Debt Ratio (%)
0%
Decreased by 3.27% (-87%)
Latest Activity
Luis Felipe Pereira Resigned
1 Month Ago on 1 Oct 2025
Mr. Ashok Vemuri Appointed
1 Month Ago on 1 Oct 2025
Mr. Clive Lewis Appointed
1 Month Ago on 1 Oct 2025
Amended Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
3 Months Ago on 7 Aug 2025
Antonio Gulino Resigned
4 Months Ago on 1 Jul 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Registered Address Changed
1 Year Ago on 7 Nov 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
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Documents
Termination of appointment of Luis Felipe Pereira as a director on 1 October 2025
Submitted on 9 Oct 2025
Appointment of Mr. Ashok Vemuri as a director on 1 October 2025
Submitted on 8 Oct 2025
Appointment of Mr. Clive Lewis as a director on 1 October 2025
Submitted on 6 Oct 2025
Amended full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Termination of appointment of Antonio Gulino as a director on 1 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 6 Mar 2025
Registered office address changed from 2nd Floor, Broad Street House 55 Old Broad Street London EC2M 1RX England to 145/146 Leadenhall Street Lower Ground and Ground Floor London EC3V 4QT on 7 November 2024
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 26 Feb 2024
Repayment History
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