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KOALA UK HOLDCO, LIMITED (16774544)

KOALA UK HOLDCO, LIMITED (16774544) is an active UK company. incorporated on 9 October 2025. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. KOALA UK HOLDCO, LIMITED has been registered for 0 years. Current directors include BECKLEY, Edward Thomas, GILBERT, Jamie Stuart Davidson, LEBOVITZ, Scott Louis and 2 others.

Company Number
16774544
Status
active
Type
ltd
Incorporated
9 October 2025
Age
0 years
Address
Duo, Level 6,, London, EC2M 4RB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BECKLEY, Edward Thomas, GILBERT, Jamie Stuart Davidson, LEBOVITZ, Scott Louis, LLOYD, Edward James, SEWARDS, Michael Edward
SIC Codes
64209

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Introduction
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KOALA UK HOLDCO, LIMITED

KOALA UK HOLDCO, LIMITED is an active company incorporated on 9 October 2025 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.. KOALA UK HOLDCO, LIMITED was registered 0 years ago.(SIC: 64209)

Status

active

Active since N/A years ago

Company No

16774544

LTD Company

Age

N/A Years

Incorporated 9 October 2025

Size

N/A

Accounts

ARD: 31/12

Up to Date

1 year left

Last Filed

Made up to N/A
Submitted on 10 October 2025 (9 months ago)

Next Due

Due by 9 July 2027
Period: 9 October 2025 - 31 December 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to N/A

Next Due

Due by 22 October 2026
For period ending 8 October 2026
Contact
Address

Duo, Level 6, 280 Bishopsgate London, EC2M 4RB,

Timeline

12 key events • 2025 - 2026

Funding Officers Ownership
Company Founded
Oct 25
Funding Round
Oct 25
Director Left
Jan 26
Director Joined
Jan 26
Capital Update
Apr 26
Director Joined
May 26
Director Left
May 26
Director Left
May 26
Director Joined
May 26
Director Joined
May 26
Director Joined
May 26
Director Joined
May 26
2
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

BECKLEY, Edward Thomas

Active
280 Bishopsgate, LondonEC2M 4RB
Born June 1975
Director
Appointed 22 May 2026

GILBERT, Jamie Stuart Davidson

Active
280 Bishopsgate, LondonEC2M 4RB
Born June 1986
Director
Appointed 22 May 2026

LEBOVITZ, Scott Louis

Active
280 Bishopsgate, LondonEC2M 4RB
Born August 1975
Director
Appointed 22 May 2026

LLOYD, Edward James

Active
280 Bishopsgate, LondonEC2M 4RB
Born September 1977
Director
Appointed 22 May 2026

SEWARDS, Michael Edward

Active
171 Collins Street, Melbourne3000
Born January 1969
Director
Appointed 22 May 2026

DAVIDSON, Martin Louis

Resigned
280 Bishopsgate, LondonEC2M 4RB
Born June 1976
Director
Appointed 09 Oct 2025
Resigned 22 May 2026

HARRIS, Roberta Joann

Resigned
280 Bishopsgate, LondonEC2M 4RB
Born August 1969
Director
Appointed 09 Oct 2025
Resigned 31 Dec 2025

WHITE, Matthew James

Resigned
280 Bishopsgate, LondonEC2M 4RB
Born May 1983
Director
Appointed 31 Dec 2025
Resigned 22 May 2026

Persons with significant control

1

Tpg Inc.

Active
4001 Kennett Pike, New Castle County19807

Nature of Control

Significant influence or control
Notified 09 Oct 2025
Fundings
Financials
Latest Activities

Filing History

27

Capital Name Of Class Of Shares
3 July 2026
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
3 July 2026
SH10Notice of Particulars of Variation
Resolution
8 June 2026
RESOLUTIONSResolutions
Memorandum Articles
8 June 2026
MAMA
Replacement Filing Of Director Appointment With Name
3 June 2026
RP01AP01RP01AP01
Appoint Person Director Company With Name Date
28 May 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 May 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
28 May 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
28 May 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 May 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 May 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 May 2026
AP01Appointment of Director
Resolution
9 May 2026
RESOLUTIONSResolutions
Memorandum Articles
9 May 2026
MAMA
Capital Statement Capital Company With Date Currency Figure
20 April 2026
SH19Statement of Capital
Capital Redomination Of Shares
20 April 2026
SH14Notice of Redenomination
Legacy
20 April 2026
SH20SH20
Legacy
20 April 2026
CAP-SSCAP-SS
Resolution
20 April 2026
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
5 January 2026
AP01Appointment of Director
Capital Allotment Shares
27 October 2025
SH01Allotment of Shares
Resolution
22 October 2025
RESOLUTIONSResolutions
Resolution
22 October 2025
RESOLUTIONSResolutions
Memorandum Articles
22 October 2025
MAMA
Change Account Reference Date Company Current Extended
10 October 2025
AA01Change of Accounting Reference Date
Incorporation Company
9 October 2025
NEWINCIncorporation