UK BK-2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
UK BK-2 LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
UK BK-2 LIMITED was incorporated 12 years ago on 05/10/2011 and has the registered number: 07798251. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
UK BK-2 LIMITED was incorporated 12 years ago on 05/10/2011 and has the registered number: 07798251. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
UK BK-2 LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
40 BERKELEY SQUARE
LONDON
W1J 5AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-05-15 | CURRENT | ||
ROBERT BROOKS | Dec 1981 | American | Director | 2019-01-01 | CURRENT |
MRS. RUTH ELIZABETH SCHODORF | Oct 1976 | British,Australian | Director | 2022-07-08 | CURRENT |
KIMBERLY PERCY | Dec 1969 | British | Director | 2019-03-22 | CURRENT |
CHRISTOPHER MATTHEW PLACCA | Sep 1974 | American | Director | 2011-10-05 UNTIL 2019-01-01 | RESIGNED |
MS SUSANNAH GAEL LINDENFIELD | Aug 1973 | British | Director | 2021-04-16 UNTIL 2022-07-08 | RESIGNED |
MR VIJAY VITHAL BHARADIA | Apr 1967 | British | Director | 2011-10-05 UNTIL 2019-03-22 | RESIGNED |
MR GEOFFREY WILLIAM JAMES BAILHACHE | Feb 1980 | British | Director | 2011-10-05 UNTIL 2021-04-30 | RESIGNED |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2013-05-30 UNTIL 2014-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Allen Schwarzman | 2016-04-06 | 2/1947 | New York New York | Significant influence or control |