KIRK TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

KIRK TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KIRK TOPCO LIMITED was incorporated 5 years ago on 24/05/2018 and has the registered number: 11380824. The accounts status is GROUP and accounts are next due on 30/09/2024.

KIRK TOPCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

100 WOOD STREET
LONDON
EC2V 7AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KASHMIR SINGH SOHI Mar 1966 British Director 2018-06-22 CURRENT
TIMOTHY MCLOUGHLIN Nov 1968 British Director 2018-06-22 CURRENT
MR PAUL ADRIAN MCLEAN Feb 1971 Australian Director 2018-06-22 CURRENT
MR HENRY ELKINGTON Jun 1964 British Director 2019-01-02 CURRENT
MR PHILIP KARL BOREL Jul 1971 German Director 2018-06-22 CURRENT
MR ROBIN ARTHUR JORDAN LAWSON Jul 1975 British Director 2018-05-24 UNTIL 2024-01-26 RESIGNED
MR ALASTAIR RONALD GIBBONS Jun 1959 Director 2018-06-22 UNTIL 2024-01-26 RESIGNED
MR MATTHEW JAMES LEGG Oct 1984 British Director 2018-05-24 UNTIL 2018-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bdc Iii (Sgp) Limited 2018-05-24 - 2018-05-24 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bridgepoint Advisers Ii Limited 2018-05-24 London   Significant influence or control
Bdc Iii Gp Llp 2018-05-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PULSANT BIDCO LIMITED MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
THE ENERGY SOLUTIONS GROUP BIDCO LIMITED ALTRINCHAM Active DORMANT 70100 - Activities of head offices
CEDWILLIAM LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 99999 - Dormant Company
PULSANT MIDCO 2 LIMITED MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PULSANT MIDCO 1 LIMITED MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE ENERGY SOLUTIONS GROUP MIDCO LIMITED ALTRINCHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
THE ENERGY SOLUTIONS GROUP TOPCO LIMITED ALTRINCHAM Active DORMANT 70100 - Activities of head offices
BH BIDCO LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BH TOPCO LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BH MIDCO LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
LOCK TOPCO LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
LOCK MIDCO 1 LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
LOCK BIDCO LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GRADUATION BIDCO LIMITED BRIGHTON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GRADUATION TOPCO LIMITED BRIGHTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MOREL INVESTMENT MANAGEMENT LIMITED CARDIFF Active GROUP 64209 - Activities of other holding companies n.e.c.
GRADUATION MIDCO LIMITED BRIGHTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EQUITY BIDCO LIMITED BRIGHTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GRADUATION HOLDCO LIMITED BRIGHTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GRADUATION INTERCO LIMITED BRIGHTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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