KINBROOK MIDCO 1 LIMITED

Active

Company number 14724313

London, United Kingdom · Incorporated 13 March 2023

10 Ledbury Mews North, London, W11 2AF, United Kingdom

Last updated on 26 July 2026

Activities of financial services holding companies · SIC 64205

Status

Active

Company age

3 years

Company type

Private limited

Accounts

Up to date

Company history

Previous company names

LITE MIDCO 1 LIMITED · 13 March 2023 – 12 September 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date

Last filed

31 March 2025

Next due

31 December 2026

4 months left

Confirmation statement Up to date

Last filed

12 March 2026

Next due

26 March 2027

7 months left

Financial snapshot

Last accounts type

Full

Period end

31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

Kinbrook Holdings Limited

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

13 March 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date

Officers

26 March 2026 View

Change Person Director Company With Change Date

Officers

26 March 2026 View

Confirmation Statement With No Updates

Confirmation Statement

26 March 2026 View

Termination Director Company With Name Termination Date

Officers

3 March 2026 View

Accounts With Accounts Type Full

Accounts

31 December 2025 View

Appoint Person Director Company With Name Date

Officers

19 November 2025 View

Appoint Person Director Company With Name Date

Officers

12 June 2025 View

Change To A Person With Significant Control

Persons With Significant Control

25 March 2025 View

Confirmation Statement With Updates

Confirmation Statement

25 March 2025 View

Second Filing Of Director Appointment With Name

Officers

7 February 2025 View

Second Filing Of Director Appointment With Name

Officers

6 February 2025 View

Second Filing Of Director Appointment With Name

Officers

4 February 2025 View

Appoint Person Director Company With Name Date

Officers

22 January 2025 View

Appoint Person Director Company With Name Date

Officers

22 January 2025 View

Accounts With Accounts Type Small

Accounts

16 December 2024 View

Certificate Change Of Name Company

Change Of Name

12 September 2024 View

Appoint Person Director Company With Name Date

Officers

21 June 2024 View

Appoint Person Director Company With Name Date

Officers

7 June 2024 View

Termination Director Company With Name Termination Date

Officers

7 June 2024 View

Move Registers To Sail Company With New Address

Address

16 April 2024 View

Change Sail Address Company With New Address

Address

16 April 2024 View

Confirmation Statement With Updates

Confirmation Statement

15 April 2024 View

Change To A Person With Significant Control

Persons With Significant Control

15 April 2024 View

Appoint Person Director Company With Name Date

Officers

16 October 2023 View

Appoint Person Director Company With Name Date

Officers

16 October 2023 View

Termination Director Company With Name Termination Date

Officers

16 October 2023 View

Incorporation Company

Incorporation

13 March 2023 View

Risk at a glance

Company active
Accounts up to date
Confirmation statement up to date
No insolvency history
No registered charges

Credit score
Recommended limit
Payment risk

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KINBROOK MIDCO 1 LIMITED

Company history

Company overview

Compliance

Financial snapshot

Officers

Persons with significant control

Funding

Filing history

Risk at a glance

Get the complete credit report

Companies at this postcode