Introduction
Watch Company
K
KITE UK TOPCO LIMITED
KITE UK TOPCO LIMITED is an active company incorporated on 19 January 2026 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.. KITE UK TOPCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16972851
LTD Company
Age
N/A Years
Incorporated 19 January 2026
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 October 2027
Period: 19 January 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
8 Sackville Street London, W1S 3DG,
Previous Addresses
7th Floor 3 More London Riverside London SE1 2AQ United Kingdom
From: 19 January 2026To: 21 January 2026
8 Sackville Street London W1S 3DG United Kingdom
From: 19 January 2026To: 19 January 2026
7th Floor 3 More London Riverside London SE1 2AQ United Kingdom
From: 19 January 2026To: 19 January 2026
11 key events • 2026 - 2026
Funding Officers Ownership
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Company Founded
Jan 26
Incorporation Company
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Funding Round
Jan 26
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Funding Round
Apr 26
Capital Allotment Shares
2
Funding
7
Officers
1
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
GEN II SERVICES (UK) LIMITED
ActiveSackville Street, LondonW1S 3DG
Corporate secretary
Appointed 21 Jan 2026
GEN II SERVICES (UK) LIMITED
Sackville Street, LondonW1S 3DG
Corporate secretary
21 Jan 2026
Active
BECKWITH, Michael Patrick
ActiveSackville Street, LondonW1S 3DG
Born July 1996
Director
Appointed 12 Mar 2026
BECKWITH, Michael Patrick
Sackville Street, LondonW1S 3DG
Born July 1996
Director
12 Mar 2026
Active
BIRNBOIM, Ori Joseph
ActiveNeue Mainzer Strasse 84, Frankfurt Am Main60311
Born February 1981
Director
Appointed 19 Jan 2026
BIRNBOIM, Ori Joseph
Neue Mainzer Strasse 84, Frankfurt Am Main60311
Born February 1981
Director
19 Jan 2026
Active
EARL, Mark
ActiveSackville Street, LondonW1S 3DG
Born November 1985
Director
Appointed 12 Mar 2026
EARL, Mark
Sackville Street, LondonW1S 3DG
Born November 1985
Director
12 Mar 2026
Active
LUNAU JR, Steven Charles
ActiveAma Plaza, 330 N. Wabash Avenue, Chicago60611
Born January 1984
Director
Appointed 19 Jan 2026
LUNAU JR, Steven Charles
Ama Plaza, 330 N. Wabash Avenue, Chicago60611
Born January 1984
Director
19 Jan 2026
Active
MAXTED, Benjamin John
ActiveSackville Street, LondonW1S 3DG
Born December 1983
Director
Appointed 12 Mar 2026
MAXTED, Benjamin John
Sackville Street, LondonW1S 3DG
Born December 1983
Director
12 Mar 2026
Active
RABIN, Jordan Lee
ActiveSackville Street, LondonW1S 3DG
Born April 1999
Director
Appointed 12 Mar 2026
RABIN, Jordan Lee
Sackville Street, LondonW1S 3DG
Born April 1999
Director
12 Mar 2026
Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
ResignedMore London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 19 Jan 2026
Resigned 19 Jan 2026
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
More London Riverside, LondonSE1 2AQ
Corporate secretary
19 Jan 2026
Resigned 19 Jan 2026
Resigned
VINCE, Thomas James
ResignedMore London Riverside, LondonSE1 2AQ
Born July 1991
Director
Appointed 19 Jan 2026
Resigned 19 Jan 2026
VINCE, Thomas James
More London Riverside, LondonSE1 2AQ
Born July 1991
Director
19 Jan 2026
Resigned 19 Jan 2026
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
More London Riverside, LondonSE1 2AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2026
Ceased 21 Jan 2026
Norose Company Secretarial Services Limited
More London Riverside, LondonSE1 2AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2026
Ceased 21 Jan 2026
Ceased
Filing History
19
Description
Type
Date Filed
Document
14 April 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
14 April 2026
21 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2026
21 January 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 January 2026
21 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 January 2026
19 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2026
19 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2026