KITE UK MIDCO LIMITED
Company details
- Registered name
- KITE UK MIDCO LIMITED
- Company number
- 16972753
- Registered office
- 8 Sackville Street, London, W1S 3DG, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 19 January 2026
- Status
- Active
- Age
- 0 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Confirmation statement — next due
- 01 Feb 2027
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- 125 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/04/2026 | Charge registered | — | A registered charge |
| 12/03/2026 | Director appointed | — | MAXTED, Benjamin John |
| 12/03/2026 | Director appointed | — | EARL, Mark |
| 06/03/2026 | Charge registered | — | A registered charge |
| 06/03/2026 | Charge registered | — | A registered charge |
| 21/01/2026 | Corporate-secretary appointed | — | GEN II SERVICES (UK) LIMITED |
| 19/01/2026 | Person with significant control ceased | Norose Company Secretarial Services Limited | — |
| 19/01/2026 | Person with significant control added | — | Kite Uk Topco Limited |
| 19/01/2026 | Person with significant control added | — | Norose Company Secretarial Services Limited |
| 19/01/2026 | Director resigned | VINCE, Thomas James | — |
| 19/01/2026 | Corporate-secretary resigned | NOROSE COMPANY SECRETARIAL SERVICES LIMITED | — |
| 19/01/2026 | Director appointed | — | VINCE, Thomas James |
| 19/01/2026 | Corporate-secretary appointed | — | NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 19/01/2026 | Director appointed | — | LUNAU JR, Steven Charles |
| 19/01/2026 | Director appointed | — | BIRNBOIM, Ori Joseph |
Financial highlights
No figures could be read from the accounts filed on 28 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for KITE UK MIDCO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About KITE UK MIDCO LIMITED (16972753)
KITE UK MIDCO LIMITED is a private limited company incorporated on 19 January 2026 and registered in the United Kingdom under company number 16972753. Its registered office is at 8 Sackville Street, London, W1S 3DG, United Kingdom. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active . 7 active officers are on record , and the person with significant control is Norose Company Secretarial Services Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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