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Kili Bidco Limited

Kili Bidco Limited is an active company incorporated on 22 February 2017 with the registered office located in London, City of London. Kili Bidco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10632036
Private limited company
Age
8 years
Incorporated 22 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1974
Director • Group Cfo • American • Lives in United States • Born in Oct 1975
Director • Italian • Lives in Switzerland • Born in Feb 1978
Director • British • Lives in UK • Born in Mar 1956
Kili Finco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
K2 Human Capital Solutions Limited
Mr Luis Felipe Pereira, Mr Matthew William Higglesden, and 1 more are mutual people.
Active
K2 Partnering Solutions Limited
Mr Luis Felipe Pereira, Mr Matthew William Higglesden, and 1 more are mutual people.
Active
Marlin Green Limited
Mr Luis Felipe Pereira, Mr Matthew William Higglesden, and 1 more are mutual people.
Active
Madison Kay Limited
Mr Luis Felipe Pereira, Mr Matthew William Higglesden, and 1 more are mutual people.
Active
Kili Midco Limited
Mr Luis Felipe Pereira, Mr Matthew William Higglesden, and 1 more are mutual people.
Active
Kili Finco Limited
Mr Luis Felipe Pereira, Mr Matthew William Higglesden, and 1 more are mutual people.
Active
Climber Bidco Limited
Mr Luis Felipe Pereira, Mr Matthew William Higglesden, and 1 more are mutual people.
Active
K2 Partnering Solutions Holding Co 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
Decreased by £476K (-100%)
Employees
1
Same as previous period
Total Assets
£972K
Decreased by £134.43M (-99%)
Total Liabilities
-£963K
Decreased by £117.53M (-99%)
Net Assets
£9K
Decreased by £16.91M (-100%)
Debt Ratio (%)
99%
Increased by 11.57% (+13%)
Latest Activity
Antonio Gulino Resigned
18 Days Ago on 22 Oct 2025
Luis Felipe Pereira Resigned
1 Month Ago on 1 Oct 2025
Mr. Clive Lewis Appointed
1 Month Ago on 1 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Registered Address Changed
1 Year Ago on 7 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Mr. Matthew William Higglesden Appointed
1 Year 11 Months Ago on 12 Dec 2023
Mr. Luis Felipe Pereira Appointed
1 Year 11 Months Ago on 12 Dec 2023
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Documents
Termination of appointment of Antonio Gulino as a director on 22 October 2025
Submitted on 30 Oct 2025
Termination of appointment of Luis Felipe Pereira as a director on 1 October 2025
Submitted on 9 Oct 2025
Appointment of Mr. Clive Lewis as a director on 1 October 2025
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 28 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 28 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 28 Jul 2025
Statement of capital on 15 July 2025
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Solvency Statement dated 27/05/25
Submitted on 15 Jul 2025
Repayment History
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