Skip to main content

KINETIC UK HOLDCO, LIMITED

Company summary

Company number: 16774544
Status: ACTIVE
Incorporated / age: 9 October 20251 year
Registered office: Duo, Level 6,, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
Accounts due: 9 July 2027
Confirmation statement due: 22 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 15:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Duo, Level 6,, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
KOALA UK HOLDCO, LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BECKLEY, Edward Thomas ACTIVE	Director	22 May 2026		United Kingdom	June 1975	Duo, Level 6,, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
GILBERT, Jamie Stuart Davidson ACTIVE	Director	22 May 2026		England	June 1986	Duo, Level 6,, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
LEBOVITZ, Scott Louis ACTIVE	Director	22 May 2026		United States	August 1975	Duo, Level 6,, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
LLOYD, Edward James ACTIVE	Director	22 May 2026		Australia	September 1977	Duo, Level 6,, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
SEWARDS, Michael Edward ACTIVE	Director	22 May 2026		Australia	January 1969	Level 16, 171 Collins Street, Melbourne, Victoria, 3000, Australia
DAVIDSON, Martin Louis RESIGNED	Director	09 Oct 2025	22 May 2026	United States	June 1976	Duo, Level 6,, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
HARRIS, Roberta Joann RESIGNED	Director	09 Oct 2025	31 Dec 2025	United States	August 1969	Duo, Level 6,, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
WHITE, Matthew James RESIGNED	Director	31 Dec 2025	22 May 2026	United States	May 1983	Duo, Level 6,, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

GILBERT, Jamie Stuart Davidson ACTIVE
Role: Director
Appointed on: 22 May 2026
Country of Residence: England
Date of birth: June 1986
Address: Duo, Level 6,, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

LEBOVITZ, Scott Louis ACTIVE
Role: Director
Appointed on: 22 May 2026
Country of Residence: United States
Date of birth: August 1975
Address: Duo, Level 6,, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

LLOYD, Edward James ACTIVE
Role: Director
Appointed on: 22 May 2026
Country of Residence: Australia
Date of birth: September 1977
Address: Duo, Level 6,, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

DAVIDSON, Martin Louis RESIGNED
Role: Director
Appointed on: 09 Oct 2025
Resigned on: 22 May 2026
Country of Residence: United States
Date of birth: June 1976
Address: Duo, Level 6,, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

HARRIS, Roberta Joann RESIGNED
Role: Director
Appointed on: 09 Oct 2025
Resigned on: 31 Dec 2025
Country of Residence: United States
Date of birth: August 1969
Address: Duo, Level 6,, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

WHITE, Matthew James RESIGNED
Role: Director
Appointed on: 31 Dec 2025
Resigned on: 22 May 2026
Country of Residence: United States
Date of birth: May 1983
Address: Duo, Level 6,, 280 Bishopsgate, London, EC2M 4RB, United Kingdom