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KIRK TOPCO LIMITED

KIRK TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKIRK TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11380824
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KIRK TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is KIRK TOPCO LIMITED located?

    Registered Office Address
    100 Wood Street
    EC2V 7AN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIRK TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KIRK TOPCO LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for KIRK TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 25, 2025 with updates

    		6 pagesCS01

    Appointment of Mr Mark Andrew Brinin as a director on Aug 08, 2025

    		2 pagesAP01

    legacy

    		 pagesANNOTATION

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		18 pagesAA

    legacy

    		50 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Termination of appointment of Kashmir Singh Sohi as a director on Jul 17, 2025

    		1 pagesTM01

    Termination of appointment of Paul Adrian Mclean as a director on Jul 04, 2025

    		1 pagesTM01

    Termination of appointment of Henry Scott Elkington as a director on Jul 04, 2025

    		1 pagesTM01

    Termination of appointment of Philip Carl Borel as a director on Jul 04, 2025

    		1 pagesTM01

    Consolidation of shares on Jun 30, 2025

    		9 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital on Jul 01, 2025

    • Capital: GBP 0.996982
    		6 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Consolidate & cancel share premium 30/06/2025
    		RES13
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise credit of profit and loss 30/06/2025
    		RES14

    Statement of capital following an allotment of shares on Jun 30, 2025

    • Capital: GBP 371,162.9299
    		4 pagesSH01

    Confirmation statement made on Sep 25, 2024 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		52 pagesAA

    Confirmation statement made on May 23, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Robin Arthur Jordan Lawson as a director on Jan 26, 2024

    		1 pagesTM01

    Termination of appointment of Alastair Ronald Gibbons as a director on Jan 26, 2024

    		1 pagesTM01

    Cessation of Bridgepoint Advisers Ii Limited as a person with significant control on Jan 26, 2024

    		1 pagesPSC07

    Cessation of Bdc Iii Gp Llp as a person with significant control on Jan 26, 2024

    		1 pagesPSC07
    View All Filings

    Who are the officers of KIRK TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRININ, Mark Andrew
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		EnglandAustralian288046590001
    MCLOUGHLIN, Timothy Stephen
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		EnglandBritish232625220001
    BOREL, Philip Carl
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		EnglandGerman77149090004
    ELKINGTON, Henry Scott
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		EnglandBritish49028240002
    GIBBONS, Alastair Ronald
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		United KingdomBritish43372750001
    LAWSON, Robin Arthur Jordan
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		United KingdomBritish152514160003
    LEGG, Matthew James
    W1U 1FB London
    95 Wigmore Street
    England
    		Director
    W1U 1FB London
    95 Wigmore Street
    England
    		EnglandBritish246730020001
    MCLEAN, Paul Adrian
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		EnglandAustralian247710730001
    SOHI, Kashmir Singh
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		EnglandBritish45116130003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KIRK TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marble Arch
    W1H 7EJ London
    5
    England
    		Jan 26, 2024
    Marble Arch
    W1H 7EJ London
    5
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15248950
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bridgepoint Advisers Ii Limited
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		May 24, 2018
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number06824647
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bdc Iii Gp Llp
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		May 24, 2018
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland & Wales
    Registration NumberOc403750
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bdc Iii (Sgp) Limited
    Festival Square
    EH3 9WJ Edinburgh
    50 Lothian Road
    Scotland
    		May 24, 2018
    Festival Square
    EH3 9WJ Edinburgh
    50 Lothian Road
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc409239
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0