KM

KIRK MIDCO 1 LIMITED

Active

Company 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


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
22 June 2018

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

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 May 2026
Next due
6 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Babylon Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust
30 June 2025
PS
Kirk Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 May 2018

Funding

1 funding round
22 June 2018
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2026 View
Appoint Person Director Company With Name Date
Officers
4 March 2026 View
Termination Director Company With Name Termination Date
Officers
4 March 2026 View
Appoint Person Director Company With Name Date
Officers
13 August 2025 View
Legacy
Miscellaneous
31 July 2025 View
Legacy
Other
24 July 2025 View
Legacy
Other
24 July 2025 View
Legacy
Accounts
24 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 July 2025 View
Termination Director Company With Name Termination Date
Officers
18 July 2025 View
Resolution
Resolution
1 July 2025 View
Legacy
Insolvency
1 July 2025 View
Legacy
Capital
1 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Full
Accounts
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Full
Accounts
10 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2022 View
Legacy
Insolvency
1 June 2022 View
Resolution
Resolution
1 June 2022 View
Legacy
Capital
1 June 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 June 2022 View
Accounts With Accounts Type Full
Accounts
4 May 2022 View
Accounts With Accounts Type Full
Accounts
28 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Accounts With Accounts Type Full
Accounts
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Full
Accounts
27 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2019 View
Capital Allotment Shares
Capital
29 October 2018 View
Resolution
Resolution
19 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2018 View
Change Account Reference Date Company Current Shortened
Accounts
6 July 2018 View
Appoint Person Director Company With Name Date
Officers
22 June 2018 View
Appoint Person Director Company With Name Date
Officers
22 June 2018 View
Termination Director Company With Name Termination Date
Officers
22 June 2018 View
Termination Director Company With Name Termination Date
Officers
22 June 2018 View
Incorporation Company
Incorporation
24 May 2018 View

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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