KIRK TOPCO LIMITED: Person with Significant Control

  • Overview

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

    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.

    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