Kirk Midco 1 Limited

11380968

active

Private Limited Company

england wales

Companies House

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 24/05/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

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 Topco Limited

75–100% shares

75–100% votes

Appoint directors

95 Wigmore Street, London, W1U 1FB

Reg: 11380824 · England & Wales · Private Limited Company

Notified 24/05/2018

Babylon Bidco Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-trust

100, Wood Street, London, EC2V 7AN

Reg: 15248950 · Companies House · Private Limited Company

Notified 30/06/2025