Kirk Bidco Limited

Company Name	Kirk Bidco Limited
Company Status	Active
Company Number	11374780
Category	Private Limited Company
Incorporation Date	22 May 2018(5 years, 11 months ago)
Previous Name	BDC Bidco 74 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Amanda Janis
Date of Birth	November 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	22 June 2018(1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Nicholas Andrew Lockley
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 June 2018(1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Timothy Stephen McLoughlin
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 June 2018(1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Kashmir Singh Sohi
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 June 2018(1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Charles Stuart John Barter
Date of Birth	April 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	22 May 2018(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London W1U 1FB

Director Name	Mr Paul Richard Gunner
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2018(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London W1U 1FB

Director Name	Mr Robin Arthur Jordan Lawson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2018(2 days after company formation)
Appointment Duration	4 weeks, 1 day (resigned 22 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London W1U 1FB

Director Name	Mr Matthew James Legg
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2018(2 days after company formation)
Appointment Duration	4 weeks, 1 day (resigned 22 June 2018)
Role	Investment Adviser
Country of Residence	England
Correspondence Address	95 Wigmore Street London W1U 1FB

Location

Registered Address	100 Wood Street London EC2V 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Charges

25 May 2022	Delivered on: 26 May 2022 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Outstanding
8 June 2018	Delivered on: 12 June 2018 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding

Filing History

1 February 2024	Satisfaction of charge 113747800002 in full (1 page)
1 February 2024	Satisfaction of charge 113747800001 in full (1 page)
10 August 2023	Full accounts made up to 31 December 2022 (27 pages)
23 May 2023	Confirmation statement made on 21 May 2023 with updates (3 pages)
8 June 2022	Confirmation statement made on 21 May 2022 with updates (4 pages)
1 June 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
1 June 2022	Solvency Statement dated 31/05/22 (1 page)
1 June 2022	Statement by Directors (1 page)
1 June 2022	Statement of capital on 1 June 2022 GBP 4,929 (3 pages)
26 May 2022	Registration of charge 113747800002, created on 25 May 2022 (58 pages)
4 May 2022	Full accounts made up to 31 December 2021 (23 pages)
28 August 2021	Full accounts made up to 31 December 2020 (23 pages)
25 May 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
25 November 2020	Full accounts made up to 31 December 2019 (23 pages)
29 June 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
27 August 2019	Full accounts made up to 31 December 2018 (22 pages)
7 June 2019	Confirmation statement made on 21 May 2019 with updates (4 pages)
29 October 2018	Statement of capital following an allotment of shares on 22 June 2018 GBP 49,298,592 (3 pages)
19 July 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
6 July 2018	Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
6 July 2018	Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 100 Wood Street London EC2V 7AN on 6 July 2018 (1 page)
2 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
22 June 2018	Appointment of Mr Nicholas Andrew Lockley as a director on 22 June 2018 (2 pages)
22 June 2018	Appointment of Mr Timothy Stephen Mcloughlin as a director on 22 June 2018 (2 pages)
22 June 2018	Termination of appointment of Robin Arthur Jordan Lawson as a director on 22 June 2018 (1 page)
22 June 2018	Termination of appointment of Matthew James Legg as a director on 22 June 2018 (1 page)
22 June 2018	Appointment of Ms Amanda Janis as a director on 22 June 2018 (2 pages)
22 June 2018	Appointment of Mr Kashmir Singh Sohi as a director on 22 June 2018 (2 pages)
12 June 2018	Registration of charge 113747800001, created on 8 June 2018 (48 pages)
31 May 2018	Cessation of Bridgepoint Advisers Ii Limited as a person with significant control on 30 May 2018 (1 page)
31 May 2018	Cessation of Bdc Iii Gp Llp as a person with significant control on 30 May 2018 (1 page)
31 May 2018	Notification of Kirk Midco 2 Limited as a person with significant control on 30 May 2018 (2 pages)
29 May 2018	Termination of appointment of Charles Stuart Barter as a director on 24 May 2018 (1 page)
29 May 2018	Appointment of Mr Robin Arthur Jordan Lawson as a director on 24 May 2018 (2 pages)
29 May 2018	Appointment of Mr Matthew James Legg as a director on 24 May 2018 (2 pages)
29 May 2018	Termination of appointment of Paul Richard Gunner as a director on 24 May 2018 (1 page)
25 May 2018	Resolutions RES15 ‐ Change company name resolution on 2018-05-24 (2 pages)
25 May 2018	Change of name notice (2 pages)
22 May 2018	Incorporation Statement of capital on 2018-05-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (13 pages)

Kirk Bidco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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