Kirk Hedgeco 2 Limited

Active14525503 Private limited company
Incorporated
6 December 2022 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 (2 former)
27 February 2026
Appointed Tavernier, Edouard Julien as Director
27 February 2026
Resigned Mcloughlin, Timothy Stephen as Director
8 August 2025
Appointed Brinin, Mark Andrew as Director
17 July 2025
Resigned Sohi, Kashmir Singh as Director
6 December 2022
Appointed Sohi, Kashmir Singh as Director
6 December 2022
Appointed Mcloughlin, Timothy Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 2 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04270060
Former controllers (2)
2 July 2025
Ceased Kirk Bidco Limited — Owns 75–100% of shares
26 January 2024
Ceased Kirk Hedgeco 1 Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Other filing
21 August 2026Other filing
21 August 2026Accounts filing
21 August 2026Audit exemption subsidiary accounts31 December 2025

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