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Kirk Bidco Limited
11374780
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
100 WOOD STREET, LONDON, EC2V 7AN
Incorporated 22/05/2018
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Mark Andrew Brinin
director · Since 08/08/2025
DIRECTOR
AUSTRALIAN · UNITED KINGDOM · Age 49
Also on 15 other boards
Mr Edouard Julien Tavernier
director · Since 27/02/2026
BRITISH · UNITED KINGDOM · Age 53
Also on 15 other boards
Persons with Significant Control
Kirk Midco 2 Limited
75–100% shares
75–100% votes
Appoint directors
95, Wigmore Street, London, W1U 1FB
Reg: 11381123 · Companies House · Limited Company
Notified 30/05/2018
Babylon Bidco Limited
75–100% shares
75–100% votes
Appoint directors
100, Wood Street, London, EC2V 7AN
Reg: 15248950 · Companies House · Private Limited Company
Notified 02/07/2025
Former PSCs
Bridgepoint Advisers Ii Limited
Ceased 30/05/2018
Bdc Iii Gp Llp
Ceased 30/05/2018
Charges0 outstanding
Charge
satisfied
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
Created 25/05/2022Registered 26/05/2022Satisfied 01/02/2024
Charge
satisfied
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
Created 08/06/2018Registered 12/06/2018Satisfied 01/02/2024