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KIRK BIDCO LIMITED

Active
11374780·incorporated 2018-05-22

KIRK BIDCO LIMITED is an active UK private limited company, incorporated on 22 May 2018 at Companies House (number 11374780; OpenRegistry canonical ID GB-11374780-kirk-bidco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-22
Registered Address
100 WOOD STREET, LONDON, EC2V 7AN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

KIRK BIDCO LIMITED has 2 persons with significant control on file:

  • Kirk Midco 2 Limited (United Kingdom reg. 11381123). Notified 2018-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Babylon Bidco Limited (United Kingdom reg. 15248950). Notified 2025-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Bridgepoint Advisers Ii Limited (United Kingdom (England And Wales) reg. 09943015). Notified 2018-05-22. Ceased 2018-05-30.
    • Has significant influence or control
  • Bdc Iii Gp Llp (United Kingdom (England And Wales) reg. Oc403750). Notified 2018-05-22. Ceased 2018-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

KIRK BIDCO LIMITED has previously traded as:

  • BDC BIDCO 74 LIMITED (until 2018-05-25)

Similar UK companies

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