KIRK TOPCO LIMITED
100 WOOD STREET, LONDON EC2V 7AN- Active
- Private Limited Company
- Company No. 11380824
- Last Updated: 01 Mar 2024
Company Profile
KIRK TOPCO LIMITED was incorporated on Thursday, May 24, 2018 as a Private Limited Company with registered address in LONDON. KIRK TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 8 months and 30 days.
| Name | KIRK TOPCO LIMITED |
|---|---|
| Company number | 11380824 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 WOOD STREET LONDON EC2V 7AN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Babylon Bidco Limited Marble Arch, W1H 7EJ |
Dates: Friday, January 26, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bdc Iii (Sgp) Limited Festival Square, EH3 9WJ |
Dates: Thursday, May 24, 2018 - Thursday, May 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bridgepoint Advisers Ii Limited Marble Arch, W1H 7EJ |
Dates: Thursday, May 24, 2018 - Friday, January 26, 2024
significant influence or control
|
| Bdc Iii Gp Llp Marble Arch, W1H 7EJ |
Dates: Thursday, May 24, 2018 - Friday, January 26, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KIRK TOPCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KIRK TOPCO LIMITED | 24 May 2018 |