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Kite UK Midco Limited

Kite UK Midco Limited is an active company incorporated on 19 January 2026 with the registered office located in London, Greater London. Kite UK Midco Limited was registered 3 days ago.
Status
Active
Active since incorporation
Company No
16972753
Private limited company
Age
3 days
Incorporated 19 January 2026
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 18 January 2027
Due by 1 February 2027 (1 year remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2027
Due by 19 October 2027 (1 year 8 months remaining)
Contact
Address
8 Sackville Street
London
W1S 3DG
United Kingdom
Address changed on 21 Jan 2026 (1 day ago)
Previous address was 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • American • Lives in United States • Born in Jan 1984
Director • Polish • Lives in Germany • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Kite UK Bidco Limited
Steven Charles Lunau JR and Ori Joseph Birnboim are mutual people.
Active
Kite UK Topco Limited
Steven Charles Lunau JR and Ori Joseph Birnboim are mutual people.
Active
Brush UK Holdco Ii Limited
Steven Charles Lunau JR is a mutual person.
Active
Financials
Kite UK Midco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Gen Ii Services (Uk) Limited Appointed
1 Day Ago on 21 Jan 2026
Registered Address Changed
1 Day Ago on 21 Jan 2026
Kite Uk Topco Limited (PSC) Details Changed
1 Day Ago on 21 Jan 2026
Norose Company Secretarial Services Limited Resigned
3 Days Ago on 19 Jan 2026
Kite Uk Topco Limited (PSC) Appointed
3 Days Ago on 19 Jan 2026
Norose Company Secretarial Services Limited (PSC) Resigned
3 Days Ago on 19 Jan 2026
Registered Address Changed
3 Days Ago on 19 Jan 2026
Thomas James Vince Resigned
3 Days Ago on 19 Jan 2026
Mr Ori Joseph Birnboim Appointed
3 Days Ago on 19 Jan 2026
Steven Charles Lunau Jr Appointed
3 Days Ago on 19 Jan 2026
Get Credit Report
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Documents
Appointment of Gen Ii Services (Uk) Limited as a secretary on 21 January 2026
Submitted on 21 Jan 2026
Registered office address changed from 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom to 8 Sackville Street London W1S 3DG on 21 January 2026
Submitted on 21 Jan 2026
Change of details for Kite Uk Topco Limited as a person with significant control on 21 January 2026
Submitted on 21 Jan 2026
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 19 January 2026
Submitted on 20 Jan 2026
Notification of Kite Uk Topco Limited as a person with significant control on 19 January 2026
Submitted on 19 Jan 2026
Cessation of Norose Company Secretarial Services Limited as a person with significant control on 19 January 2026
Submitted on 19 Jan 2026
Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to 7th Floor 3 More London Riverside London SE1 2AQ on 19 January 2026
Submitted on 19 Jan 2026
Termination of appointment of Thomas James Vince as a director on 19 January 2026
Submitted on 19 Jan 2026
Appointment of Mr Ori Joseph Birnboim as a director on 19 January 2026
Submitted on 19 Jan 2026
Appointment of Steven Charles Lunau Jr as a director on 19 January 2026
Submitted on 19 Jan 2026
Repayment History
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