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 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.
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 |