KIRK MIDCO 1 LIMITED
ActiveCompany number 11380968
London, England · Incorporated 24 May 2018
100 Wood Street, London, EC2V 7AN, England
Last updated on 17 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Company overview
KIRK MIDCO 1 LIMITED is an active private limited company incorporated on 24 May 2018. It is registered in England and Wales with its registered office at 100 Wood Street, London, EC2V 7AN. The company’s principal activity is that of a holding company (SIC 64209).
It is currently a wholly owned subsidiary of Babylon Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Kirk Topco Limited also retains significant control with identical rights. The company has two directors: Mark Andrew Brinin (Australian, appointed 8 August 2025) and Edouard Julien Tavernier (British, appointed 27 February 2026).
The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The next accounts are due by 30 September 2026. The company has no charges, no insolvency history, and its confirmation statement is up to date, with the latest filing made on 3 June 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
Funding
1 funding roundFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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- Detailed financial statements
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