Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Kirk Midco 1 Limited
- Incorporated
- 24 May 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 100 Wood StreetLondonEC2V 7AN
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 (4 former)
27 February 2026
27 February 2026
8 August 2025
17 July 2025
22 June 2018
22 June 2018
22 June 2018
22 June 2018
24 May 2018
24 May 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Private Limited Company
Reg. no. 15248950
Corporate entity · Notified 24 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11380824
Holdings 1
Companies where Kirk Midco 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Babylon Finco Limited Owns 75–100% of shares
Babylon Bidco Limited Owns 75–100% of shares
Babylon Midco 1 Limited Owns 75–100% of shares
Kirk Bidco Limited Owns 75–100% of shares
Kirk Midco 1 Limited This company Owns 75–100% of shares
Kirk Midco 2 Limited Owns 75–100% of shares
Kirk Topco Limited Owns 75–100% of shares
Pei Group Ltd Owns 75–100% of shares
Pei Group Topco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Other filing | |||
| 24 August 2026 | Other filing | |||
| 24 August 2026 | Accounts filing | |||
| 24 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 3 June 2026 | Confirmation statement with updates | 23 May 2026 |
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