KI FINANCIAL LIMITED

KI FINANCIAL LIMITED is an active private limited company, incorporated on 11 May 2020. The nature of the business is Activities of financial services holding companies. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. KI FINANCIAL LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	122 LEADENHALL STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 4AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	24/05/2024
Last Made Up Date	10/05/2023

Return

Next Due Date	08/06/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:

KI FINANCIAL LIMITED

Directors

(The company's officers)

MR MARK ANDREW ALLAN

(~42 year old British national)

122 LEADENHALL STREET, LONDON, EC3V 4AB, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 02/09/2020

MR DANIEL LENNART MILLER

(~43 year old British national)

40 BERKELEY SQUARE, LONDON, W1J 5AL, ENGLAND

Current Director
Gives occupation as INVESTMENT PROFESSIONAL
Usually resident in UNITED KINGDOM

Appointed on 23/09/2020

MR JULIAN JAY PARMAR

(~33 year old British national)

40 BERKELEY SQUARE, LONDON, W1J 5AL, ENGLAND

Current Director
Gives occupation as INVESTMENT PROFESSIONAL
Usually resident in ENGLAND

Appointed on 24/11/2021

MR MARTIN GEORGE THOMPSON

(~48 year old British national)

122 LEADENHALL STREET, LONDON, EC3V 4AB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in CANADA

Appointed on 03/11/2022

MR MICHAEL ANTHONY WALLACE

(~54 year old British national)

C/O FAIRFAX FINANCIAL HOLDINGS INC, 95 WELLINGTON ST WEST, SUITE 800, TORONTO, ONTARIO, CANADA

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/10/2020

Shareholders

(Persons of Significant Control)

Mr Stephen Allen Schwarzman

(~77 year old American national)

The Blackstone Group Inc, 345 Park Avenue, New York, New York, NY 10021, United States

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/09/2020

Connections

(Shared officers)

BLACKSTONE EUROPE LLP

MR DANIEL LENNART MILLER
MR JULIAN PARMAR

BRIT CORPORATE SERVICES LIMITED

MR MARK ANDREW ALLAN

BRIT GROUP FINANCE LIMITED

MR MARK ANDREW ALLAN

BRIT GROUP SERVICES LIMITED

MR MARK ANDREW ALLAN

BRIT INSURANCE HOLDINGS LIMITED

MR MARK ANDREW ALLAN

BRIT INVESTMENT HOLDINGS LIMITED

MR MARK ANDREW ALLAN

BRIT LIMITED

MR MARK ANDREW ALLAN
MR MARTIN GEORGE THOMPSON

BRIT SYNDICATES LIMITED

MR MARK ANDREW ALLAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)