Kirk Topco Limited

Company Name	Kirk Topco Limited
Company Status	Active
Company Number	11380824
Category	Private Limited Company
Incorporation Date	24 May 2018(5 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Paul Adrian McLean
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Australian
Status	Current
Appointed	22 June 2018(4 weeks, 1 day 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(4 weeks, 1 day 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(4 weeks, 1 day 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 Philip Carl Borel
Date of Birth	July 1971 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	22 June 2018(4 weeks, 1 day 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 Henry Scott Elkington
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 January 2019(7 months, 1 week after company formation)
Appointment Duration	5 years, 3 months
Role	Chairman
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Matthew James Legg
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2018(same day as company formation)
Role	Company Director
Country of Residence	England
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(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Alastair Ronald Gibbons
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2018(4 weeks, 1 day after company formation)
Appointment Duration	5 years, 7 months (resigned 26 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

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	Group
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

10 August 2023	Group of companies' accounts made up to 31 December 2022 (56 pages)
12 July 2023	Statement of capital following an allotment of shares on 21 June 2023 GBP 60,425.9299 (4 pages)
23 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
22 June 2022	Memorandum and Articles of Association (60 pages)
22 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 June 2022	Confirmation statement made on 23 May 2022 with updates (5 pages)
1 June 2022	Statement of capital on 1 June 2022 GBP 60,005.7399 (8 pages)
1 June 2022	Resolutions RES13 ‐ Reduce share prem a/c 31/05/2022 (2 pages)
1 June 2022	Statement by Directors (1 page)
1 June 2022	Solvency Statement dated 31/05/22 (1 page)
9 May 2022	Group of companies' accounts made up to 31 December 2021 (49 pages)
1 October 2021	Statement of capital following an allotment of shares on 30 September 2021 GBP 60,005.7399 (4 pages)
9 September 2021	Statement of capital following an allotment of shares on 8 September 2021 GBP 59,746.4899 (4 pages)
28 August 2021	Group of companies' accounts made up to 31 December 2020 (47 pages)
25 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
25 November 2020	Group of companies' accounts made up to 31 December 2019 (46 pages)
25 June 2020	Confirmation statement made on 23 May 2020 with updates (5 pages)
25 June 2020	Statement of capital following an allotment of shares on 5 June 2020 GBP 59,670.2399 (4 pages)
19 February 2020	Director's details changed for Mr Philip Carl Borel on 10 February 2020 (2 pages)
3 February 2020	Notification of Bdc Iii Gp Llp as a person with significant control on 24 May 2018 (2 pages)
3 February 2020	Cessation of Bdc Iii (Sgp) Limited as a person with significant control on 24 May 2018 (1 page)
23 January 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 59,327.4199 (4 pages)
27 August 2019	Group of companies' accounts made up to 31 December 2018 (38 pages)
7 June 2019	Confirmation statement made on 23 May 2019 with updates (5 pages)
14 January 2019	Statement of capital following an allotment of shares on 11 January 2019 GBP 57,376.0399 (4 pages)
9 January 2019	Statement of capital following an allotment of shares on 7 December 2018 GBP 57,301.0399 (4 pages)
7 January 2019	Appointment of Mr Henry Scott Elkington as a director on 2 January 2019 (2 pages)
29 October 2018	Statement of capital following an allotment of shares on 22 June 2018 GBP 57,289.7899 (5 pages)
19 July 2018	Memorandum and Articles of Association (52 pages)
9 July 2018	Particulars of variation of rights attached to shares (3 pages)
9 July 2018	Sub-division of shares on 22 June 2018 (4 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 England to 100 Wood Street London EC2V 7AN on 6 July 2018 (1 page)
6 July 2018	Change of share class name or designation (2 pages)
4 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 22/06/2018 RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
22 June 2018	Appointment of Mr Alastair Ronald Gibbons as a director on 22 June 2018 (2 pages)
22 June 2018	Appointment of Mr Philip Karl Borel 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 Matthew James Legg as a director on 22 June 2018 (1 page)
22 June 2018	Appointment of Mr Paul Adrian Mclean 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)
1 June 2018	Change of details for Bdc Ii (Sgp) Limited as a person with significant control on 1 June 2018 (2 pages)
24 May 2018	Incorporation Statement of capital on 2018-05-24 GBP 1 (26 pages)

Kirk Topco Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London