By when must KITE BIDCO LTD's directors verify their identity with Companies House?

Directors of KITE BIDCO LTD must verify their identity with Companies House by 2027-08-29, under the Economic Crime and Corporate Transparency Act 2023.

How many of KITE BIDCO LTD's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

KITE BIDCO LTD

11531710 · Ltd · 8 years old

Floor 7 The Future Works, Slough, SL1 1FQ

SIC 64202

Companies House data checked 21 October 2026

Type

Ltd

Incorporated

2018

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for KITE BIDCO LTD (ECCTA)

Directors of KITE BIDCO LTD must verify their identity by 2027-08-29.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MILLER, Stuart Jamesdirectorsince 2018-09-11· also at KITE TOPCO LTD

PULLEN, Fuzyunisadirectorsince 2025-05-08· also at PELIPOD LTD, KITE MIDCO LTD, KITE MIDCO II LTD and 5 more

SMITH, Adam Daviddirectorsince 2026-02-13· also at PELIPOD LTD, BYBOX NETWORKS LIMITED, THINVENTORY LIMITED and 5 more

WILSON, David Graydirectorsince 2025-03-10

Company secretary

SNOW, Clara Jane Rosalindsecretarysince 2019-12-16

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AKER SYSTEMS LIMITEDactivevia HALSTEAD, Stephen John (former)

AKER TECHNOLOGY SERVICES LIMITEDactivevia HALSTEAD, Stephen John (former)

ALEXANDER JAMES VENTURES LIMITEDactivevia GARRITT, Mark Stephen

BBRG FINANCE (UK) LTD.activevia DEMEULENEERE, Kurt (former)

BLUJAY SOLUTIONS HOLDINGS LIMITEDactivevia SHAH, Deep (former)

and 34 more active

In liquidation

RF2M LTDliquidationvia SHAH, Deep (former)

Dissolved

ALEXANDRIA BIDCO LIMITEDdissolvedvia SHAH, Deep

ALEXANDRIA HOLDCO LIMITEDdissolvedvia SHAH, Deep

ALEXANDRIA MIDCO LIMITEDdissolvedvia SHAH, Deep

ALEXANDRIA TOPCO LIMITEDdissolvedvia SHAH, Deep

AWAY GEAR LIMITEDdissolvedvia HALSTEAD, Stephen John

and 41 more dissolved

Other status

CLEAN AIR POWER LIMITED (UK)converted closedvia ROWSE, Peter David (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Kite Midco Ii Limited

Corporate entity

Companies House 11531632

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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