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KIRK HEDGECO 2 LIMITED

KIRK HEDGECO 2 LIMITED

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

    • Overview

    Company NameKIRK HEDGECO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14525503
    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 HEDGECO 2 LIMITED?

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

    Where is KIRK HEDGECO 2 LIMITED located?

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

    What are the latest accounts for KIRK HEDGECO 2 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 HEDGECO 2 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 05, 2025
    Next Confirmation Statement DueDec 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2024
    OverdueYes

    What are the latest filings for KIRK HEDGECO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAP01

    legacy

    		 pagesANNOTATION

    Notification of Pei Media Limited as a person with significant control on Jul 02, 2025

    		2 pagesPSC02

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

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    		13 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 05, 2024 with updates

    		7 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA

    Change of details for Kirk Bidco Limited as a person with significant control on Jan 26, 2024

    		2 pagesPSC05

    Cessation of Kirk Hedgeco 1 Limited as a person with significant control on Jan 26, 2024

    		1 pagesPSC07

    Confirmation statement made on Dec 05, 2023 with updates

    		7 pagesCS01

    Satisfaction of charge 145255030001 in full

    		1 pagesMR04

    Sub-division of shares on Jan 30, 2024

    		7 pagesSH02

    Statement of capital on Jan 31, 2024

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution to redenominate shares

    		RES 17
    capital

    Resolutions

    Consolidate & sub divide 26/01/2024
    		RES13
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise £6,470,979 26/01/2024
    		RES14
    capital

    Resolution of reduction in issued share capital

    		RES06

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Statement of capital following an allotment of shares on Jan 30, 2024

    • Capital: GBP 173,383,677
    		3 pagesSH01

    Reduction of capital following redenomination. Statement of capital on Jan 30, 2024

    • Capital: GBP 166,912,698
    		6 pagesSH15

    Redenomination of shares. Statement of capital Jan 26, 2024

    • Capital: GBP 166,912,698.104887
    		7 pagesSH14

    Redenomination of shares. Statement of capital Jan 26, 2024

    • Capital: GBP 166,912,698.104887
    		7 pagesSH14
    View All Filings

    Who are the officers of KIRK HEDGECO 2 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
    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 HEDGECO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wood Street
    EC2V 7AN London
    100
    England
    		Jul 02, 2025
    Wood Street
    EC2V 7AN London
    100
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04270060
    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.
    Wood Street
    EC2V 7AN London
    100
    England
    		Dec 22, 2022
    Wood Street
    EC2V 7AN London
    100
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14525447
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Kirk Bidco Limited
    Wood Street
    EC2V 7AN London
    100
    England
    		Dec 06, 2022
    Wood Street
    EC2V 7AN London
    100
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number11374780
    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