Kite 22 LTD
Company 15866355 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Gabriele Schiavone Director · appointed 2024
- Adam Hajer Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Gabriele Schiavone Director · appointed 2024
- Adam Hajer Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Digital Ventures Holding Limited 2 shared directors
- Digital Ventures Services Limited 2 shared directors
Connected through a shared director
- AI Sharing LTD 1 shared director
- GSC Consultancies Holdings LTD 1 shared director
- Kite 11 LTD 1 shared director
- LBC Asset Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 15866355 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/2024 |
| Address | 33 NEWMAN STREET, 2ND FLOOR, LONDON, W1T 1PY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kite 11 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-05 - SGS & Partners Group LTD ceased 2024-08-05
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Digital Ventures Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25
Officers (4)
- Adam Hajer Director · appointed 2024
- Gabriele Schiavone Director · appointed 2024
Show 2 former officers
- Lucian-Sabin Luncan Director · appointed 2024 · resigned 2024
- Gergana Atanasova Ivanova Director · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
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