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Companies/16972693

Kite UK Bidco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2026Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Kite Uk Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-19 · No cessation recorded

Source record 6486181
Show 1 ceased record
Norose Company Secretarial Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-19 · Ceased 2026-01-19

Source record 6484191

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
ME
Mark EarlCurrent director
Appointed 2026-03-12
+9 others
BM
Benjamin John MaxtedCurrent director
Appointed 2026-03-12
+3 others
CorpGen Ii Services (UK) LimitedCurrent secretary
Appointed 2026-01-21
SL
Steven Charles Lunau JrCurrent director
Appointed 2026-01-19
+2 others
OB
Ori Joseph BirnboimCurrent director
Appointed 2026-01-19
+2 others
Show 2 historical appointments
CorpNorose Company Secretarial Services LimitedResigned secretary
Resigned 2026-01-19
TV
Thomas James VinceResigned director
Resigned 2026-01-19

Board profile

People with appointments
5
Directors assessed
4
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active