Kirk Topco Limited

Active11380824 Private limited company
Incorporated
24 May 2018 (8 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
100 Wood Street
London
EC2V 7AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
British
Born February 1973 (53)
Director · Appointed 8 August 2025
Australian
Born May 1977 (49)
Officer history (8 former)
27 February 2026
Resigned Mcloughlin, Timothy Stephen as Director
27 February 2026
Appointed Tavernier, Edouard Julien as Director
8 August 2025
Appointed Brinin, Mark Andrew as Director
17 July 2025
Resigned Sohi, Kashmir Singh as Director
4 July 2025
Resigned Elkington, Henry Scott as Director
4 July 2025
Resigned Borel, Philip Carl as Director
4 July 2025
Resigned Mclean, Paul Adrian as Director
26 January 2024
Resigned Lawson, Robin Arthur Jordan as Director
26 January 2024
Resigned Gibbons, Alastair Ronald as Director
2 January 2019
Appointed Elkington, Henry Scott as Director
22 June 2018
Appointed Mclean, Paul Adrian as Director
22 June 2018
Appointed Sohi, Kashmir Singh as Director
22 June 2018
Appointed Mcloughlin, Timothy Stephen as Director
22 June 2018
Appointed Borel, Philip Carl as Director
22 June 2018
Resigned Legg, Matthew James as Director
22 June 2018
Appointed Gibbons, Alastair Ronald as Director
24 May 2018
Appointed Legg, Matthew James as Director
24 May 2018
Appointed Lawson, Robin Arthur Jordan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15248950

Holdings 1

Companies where Kirk Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
26 January 2024
Ceased Bridgepoint Advisers II Limited — Has significant influence or control
26 January 2024
Ceased BDC Iii GP LLP — Owns 75–100% of shares
24 May 2018
Ceased BDC Iii (SGP) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Other filing
24 August 2026Other filing
24 August 2026Accounts filing
24 August 2026Audit exemption subsidiary accounts31 December 2025
4 March 2026Appointment of a director
Show all recent filings

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