KM

KINBROOK MIDCO 2 LIMITED

Active

Company number 14724461

London, United Kingdom · Incorporated 13 March 2023

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

Last updated on 17 September 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 2 LIMITED · 13 March 2023 – 12 September 2024

Company overview

KINBROOK MIDCO 2 LIMITED is an active private limited company incorporated on 13 March 2023. It is registered in England and Wales with its registered office at 10 Ledbury Mews North, London, W11 2AF. The company’s principal activity is that of a holding company (SIC 64205).

It is a wholly owned subsidiary of Kinbrook Midco 1 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has three British directors: Mark John Neath (appointed 31 October 2025), Paul Francis Jackson (appointed 16 January 2025) and Michael David Coshott (appointed 18 June 2024).

The most recent full accounts, made up to 31 March 2025, were filed on time, with the next accounts due by 31 December 2026. The confirmation statement dated 12 March 2026 was filed on 26 March 2026 with no updates. There are no charges, no insolvency history and the company has not been liquidated.

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

PS
Kinbrook Midco 1 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

Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Change Person Director Company With Change Date
Officers
26 March 2026 View
Change Person Director Company With Change Date
Officers
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2025 View
Appoint Person Director Company With Name Date
Officers
12 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2025 View
Second Filing Of Director Appointment With Name
Officers
7 February 2025 View
Second Filing Of Director Appointment With Name
Officers
7 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2024 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
Termination Director Company With Name Termination Date
Officers
7 June 2024 View
Appoint Person Director Company With Name Date
Officers
7 June 2024 View
Change Sail Address Company With New Address
Address
16 April 2024 View
Move Registers To Sail Company With New Address
Address
16 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
16 October 2023 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 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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