Kirk Bidco Limited, London

Kirk Bidco Limited is a private limited company. Once, it was named Bdc Bidco 74 Limited (it was changed on 2018-05-25). Registered at 100 Wood Street, London EC2V 7AN, the above-mentioned 5 years old firm was incorporated on 2018-05-22 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
4 directors can be found in the company: Amanda J. (appointed on 22 June 2018), Kashmir S. (appointed on 22 June 2018), Nicholas L. (appointed on 22 June 2018).
About
Name: Kirk Bidco Limited
Number: 11374780
Incorporation date: 2018-05-22
End of financial year: 31 December
 
Address: 100 Wood Street
London
EC2V 7AN
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Kirk Midco 2 Limited
30 May 2018
Address 95 Wigmore Street, London, W1U 1FB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11381123
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bridgepoint Advisers Ii Limited
22 May 2018 - 30 May 2018
Address 95 Wigmore Street, London, W1U 1FB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 09943015
Nature of control: significiant influence or control
Bdc Iii Gp Llp
22 May 2018 - 30 May 2018
Address 95 Wigmore Street, London, W1U 1FB, United Kingdom
Legal authority Limited Liability Partnership Act
Legal form Limited Liability Partnership
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number Oc403750
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Kirk Bidco Limited confirmation statement filing is 2024-06-04. The latest one was filed on 2023-05-21. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Kirk Midco 2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wigmore Street, W1U 1FB London. The corporate PSC is located at Wigmore Street, W1U 1FB London. Bdc Iii Gp Llp owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wigmore Street, W1U 1FB London.

Company filing
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Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Charge 113747800002 satisfaction in full.
filed on: 1st, February 2024 | mortgage
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