Introduction
Watch Company
K
KILI FINCO LIMITED
KILI FINCO LIMITED is an active company incorporated on 3 September 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KILI FINCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13601911
LTD Company
Age
4 Years
Incorporated 3 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (6 months ago)
Submitted on 10 September 2025 (6 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
145/146 Leadenhall Street Lower Ground And Ground Floor London, EC3V 4QT,
Previous Addresses
2nd Floor Broad Street House 55 Old Broad St London EC2M 1RX United Kingdom
From: 3 September 2021To: 7 November 2024
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Funding Round
Sept 21
Capital Allotment Shares
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Capital Update
Jul 25
Capital Statement Capital Company With D...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
2
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
HIGGLESDEN, Matthew William, Mr.
ActiveLeadenhall Street, LondonEC3V 4QT
Born February 1974
Director
Appointed 12 Dec 2023
HIGGLESDEN, Matthew William, Mr.
Leadenhall Street, LondonEC3V 4QT
Born February 1974
Director
12 Dec 2023
Active
LEWIS, Clive, Mr.
ActiveLeadenhall Street, LondonEC3V 4QT
Born March 1956
Director
Appointed 01 Oct 2025
LEWIS, Clive, Mr.
Leadenhall Street, LondonEC3V 4QT
Born March 1956
Director
01 Oct 2025
Active
DAGGER, Robert Andrew John
ResignedQueen Anne Street, LondonW1G 9JG
Born October 1989
Director
Appointed 03 Sept 2021
Resigned 18 Jul 2022
DAGGER, Robert Andrew John
Queen Anne Street, LondonW1G 9JG
Born October 1989
Director
03 Sept 2021
Resigned 18 Jul 2022
Resigned
GULINO, Antonio
ResignedLeadenhall Street, LondonEC3V 4QT
Born February 1978
Director
Appointed 03 Sept 2021
Resigned 22 Oct 2025
GULINO, Antonio
Leadenhall Street, LondonEC3V 4QT
Born February 1978
Director
03 Sept 2021
Resigned 22 Oct 2025
Resigned
HAUSER, Todd Eugene
ResignedBroad Street House, LondonEC2M 1RX
Born January 1967
Director
Appointed 03 Sept 2021
Resigned 29 Nov 2023
HAUSER, Todd Eugene
Broad Street House, LondonEC2M 1RX
Born January 1967
Director
03 Sept 2021
Resigned 29 Nov 2023
Resigned
MAINWARING, Andrew Dafyd
ResignedQueen Anne Street, LondonW1G 9JG
Born December 1971
Director
Appointed 03 Sept 2021
Resigned 18 Jul 2022
MAINWARING, Andrew Dafyd
Queen Anne Street, LondonW1G 9JG
Born December 1971
Director
03 Sept 2021
Resigned 18 Jul 2022
Resigned
PEREIRA, Luis Felipe, Mr.
ResignedLeadenhall Street, LondonEC3V 4QT
Born October 1975
Director
Appointed 12 Dec 2023
Resigned 01 Oct 2025
PEREIRA, Luis Felipe, Mr.
Leadenhall Street, LondonEC3V 4QT
Born October 1975
Director
12 Dec 2023
Resigned 01 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kili Midco Limited
ActiveBroad Street House, LondonEC2M 1RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Sept 2021
Kili Midco Limited
Broad Street House, LondonEC2M 1RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Sept 2021
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 July 2025
7 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2023
27 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 April 2023
18 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2022
14 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 September 2021