Kirk Topco Limited is a private limited company that can be found at 100 Wood Street, London EC2V 7AN. Incorporated on 2018-05-24, this 5-year-old company is run by 5 directors.
Director Henry E., appointed on 02 January 2019. Director Philip B., appointed on 22 June 2018. Director Paul M., appointed on 22 June 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-05-23 and the deadline for the subsequent filing is 2024-06-06. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 100 Wood Street |
| Town | London |
| Post code | EC2V 7AN |
| Country of origin | United Kingdom |
| Registration Number | 11380824 |
| Date of Incorporation | Thu, 24th May 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 02 January 2019
Position: Director
Appointed: 22 June 2018
Position: Director
Appointed: 22 June 2018
Position: Director
Appointed: 22 June 2018
Position: Director
Appointed: 22 June 2018
The register of PSCs that own or control the company is made up of 4 names. As BizStats discovered, there is Babylon Bidco Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Bdc Iii Gp Llp that put London, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Bridgepoint Advisers Ii Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Babylon Bidco Limited
5 Marble Arch, London, W1H 7EJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15248950 |
| Notified on | 26 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bdc Iii Gp Llp
5 Marble Arch, London, W1H 7EJ, United Kingdom
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | Oc403750 |
| Notified on | 24 May 2018 |
| Ceased on | 26 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bridgepoint Advisers Ii Limited
5 Marble Arch, London, W1H 7EJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 06824647 |
| Notified on | 24 May 2018 |
| Ceased on | 26 January 2024 |
| Nature of control: |
significiant influence or control |
Bdc Iii (Sgp) Limited
50 Lothian Road Festival Square, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc409239 |
| Notified on | 24 May 2018 |
| Ceased on | 24 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2024/01/26 filed on: 8th, February 2024 |
persons with significant control | Free Download (1 page) |
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