KM

KALAHARI MIDCO LIMITED

Active

Company number 16617311

London, England · Incorporated 30 July 2025

Floor 7 40-50 Tottenham Street, London, W1T 4RN, England

Last updated on 18 September 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
£129,759,379
Shares allotted
129,759,379
Latest round
28 October 2025

Company overview

Kalahari Midco Limited is an active private limited company incorporated on 30 July 2025 under the jurisdiction of England and Wales. The company is registered at Floor 7, 40-50 Tottenham Street, London W1T 4RN.

Its principal activity is classified under SIC code 74990. It has no charges, no insolvency history and has not been liquidated. The next accounts are due by 31 December 2026, made up to 31 March 2026. The next confirmation statement is due by 12 August 2026.

The board consists of three directors: Antonia Isabel Naomi Heiss (appointed 30 July 2025), and David Max Benigson and Peter Wruble Granat (both appointed 28 October 2025). The sole person with significant control is BV Acquisitions XIV CT Limited, which holds 75-100% of the shares and voting rights.

Recent filings include a change of registered office address on 19 December 2025 and an update to a director’s details on 14 April 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
Next due
12 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • BV ACQUISITIONS XIV CT LIMITED (100.0%)
Total shares
1
Nominal value
£0.010
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1 GBP £0.010
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BV ACQUISITIONS XIV CT LIMITED Ordinary 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Bv Acquisitions Xiv Ct Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 July 2025

Funding

1 funding round
28 October 2025
A PREFERRED, B ORDINARY, C ORDINARY · 129,759,379 shares allotted
£129,759,379
Total (1 round, 129,759,379 shares)
£129,759,379

Filing history

Change Person Director Company With Change Date
Officers
14 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2025 View
Capital Allotment Shares
Capital
26 November 2025 View
Capital Name Of Class Of Shares
Capital
19 November 2025 View
Capital Variation Of Rights Attached To Shares
Capital
18 November 2025 View
Resolution
Resolution
12 November 2025 View
Memorandum Articles
Incorporation
12 November 2025 View
Appoint Person Director Company With Name Date
Officers
11 November 2025 View
Appoint Person Director Company With Name Date
Officers
11 November 2025 View
Appoint Person Director Company With Name Date
Officers
11 November 2025 View
Change Account Reference Date Company Current Shortened
Accounts
10 November 2025 View
Appoint Person Director Company With Name Date
Officers
10 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2025 View
Incorporation Company
Incorporation
30 July 2025 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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