co
Corporate
Observer
Homepage
Data
Great Britain
Company
KIRK MIDCO 1 LIMITED

KIRK MIDCO 1 LIMITED

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

    • Overview

    Company NameKIRK MIDCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11380968
    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 MIDCO 1 LIMITED?

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

    Where is KIRK MIDCO 1 LIMITED located?

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

    What are the latest accounts for KIRK MIDCO 1 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 MIDCO 1 LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2027
    Next Confirmation Statement DueJun 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2026
    OverdueNo

    What are the latest filings for KIRK MIDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Babylon Bidco Limited as a person with significant control on Jun 30, 2025

    		2 pagesPSC02

    Confirmation statement made on May 23, 2026 with updates

    		5 pagesCS01

    Termination of appointment of Timothy Stephen Mcloughlin as a director on Feb 27, 2026

    		1 pagesTM01

    Appointment of Mr Edouard Julien Tavernier as a director on Feb 27, 2026

    		2 pagesAP01

    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

    		14 pagesAA

    legacy

    		50 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

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

    		1 pagesTM01

    Statement of capital on Jul 01, 2025

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Interim dividend declared 30/06/2025
    		RES13

    Confirmation statement made on May 23, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

    Confirmation statement made on May 23, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on May 23, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on May 23, 2022 with updates

    		4 pagesCS01

    Statement of capital on Jun 01, 2022

    • Capital: GBP 47,425,245
    		4 pagesSH19

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS
    View All Filings

    Who are the officers of KIRK MIDCO 1 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
    		United KingdomAustralian288046590001
    TAVERNIER, Edouard Julien
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		United KingdomBritish346012280001
    LAWSON, Robin Arthur Jordan
    W1U 1FB London
    95 Wigmore Street
    England
    		Director
    W1U 1FB London
    95 Wigmore Street
    England
    		United KingdomBritish152514160003
    LEGG, Matthew James
    W1U 1FB London
    95 Wigmore Street
    England
    		Director
    W1U 1FB London
    95 Wigmore Street
    England
    		EnglandBritish246730020001
    MCLOUGHLIN, Timothy Stephen
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		United KingdomBritish232625220001
    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 MIDCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wood Street
    EC2V 7AN London
    100
    England
    		Jun 30, 2025
    Wood Street
    EC2V 7AN London
    100
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kirk Topco Limited
    W1U 1FB London
    95 Wigmore Street
    England
    		May 24, 2018
    W1U 1FB London
    95 Wigmore Street
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number11380824
    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