KINGFISHER TOPCO LIMITED
Company Number 09711513
Status
Active
Incorporated
July 30, 2015
Entity Type
Ltd
Registered Office
3 Dorset Rise
London
EC4Y 8EN
86900
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Feb 5, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
KINGFISHER TOPCO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09711513, this organization has been active since July 2015. Primarily in the 86900 sector, the business maintains its official headquarters at 3 Dorset Rise. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Feb 2, 2026
Accounts
Sep 25, 2025
Officers
Jul 23, 2025
Officers
May 29, 2025
Officers
May 29, 2025
Officers
Mar 27, 2025
Officers
Feb 25, 2025
Confirmation Statement
Feb 14, 2025
Accounts
Jan 6, 2025
Officers
Aug 30, 2024
Officers
May 10, 2024
Officers
May 3, 2024
Confirmation Statement
Jan 22, 2024
Address
Nov 10, 2023
Resolution
Nov 3, 2023
Incorporation
Nov 3, 2023
Officers
Oct 26, 2023
Persons With Significant Control
Oct 26, 2023
Officers
Oct 26, 2023
Officers
Oct 26, 2023
Officers
Oct 26, 2023
Officers
Oct 26, 2023
Officers
Oct 26, 2023
Officers
Oct 26, 2023
Persons With Significant Control
Oct 26, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Spire Healthcare Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Med I
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
• Significant influence or control
Board & Leadership
Board Retention
31%
over 11 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
corporate secretary
director
director
director
director
director
director
director