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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERMEDIATE CAPITAL GROUP PLC LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
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INTERMEDIATE CAPITAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INTERMEDIATE CAPITAL NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
INTERMEDIATE CAPITAL MANAGERS LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
THE BLACKSTONE GROUP INTERNATIONAL LIMITED Active FULL 64205 - Activities of financial services holding companies
BLACKSTONE REAL ESTATE PARTNERS LIMITED Dissolved... SMALL 74990 - Non-trading company
GSO CAPITAL PARTNERS (UK) LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INTERMEDIATE FINANCE II LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BLACKSTONE REAL ESTATE PARTNERS HOLDINGS LIMITED Dissolved... SMALL 70100 - Activities of head offices
BARTS CHARITY LONDON Active FULL 86900 - Other human health activities
ICG FMC LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FAIR FINANCE BUSINESS LOANS LIMITED LONDON Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
UK BK-1 LIMITED LONDON Active -... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
ICG ALTERNATIVE INVESTMENT LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
ICG CARBON FUNDING LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ICG LONGBOW DEVELOPMENT (BRIGHTON) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
KOALA FINANCE (NO.1) LIMITED WOKINGHAM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BLACKSTONE GROUP INTERNATIONAL LIMITED Active FULL 64205 - Activities of financial services holding companies
ACORN FM HOLDINGS (UK) LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
BREP SWORDFISH UK CO LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BREP ASIA II PITT UK HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA III LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BLACKSTONE REAL ESTATE CAPITAL UK ASIA III LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
STRATEGIC PARTNERS INFRASTRUCTURE III INVESTMENTS (UK) LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BLACKSTONE EUROPE LLP LONDON Active FULL None Supplied
BLACKSTONE REAL ESTATE PARTNERS SUPERVISORY GP ASIA III LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
BLACKSTONE REAL ESTATE PARTNERS CAPITAL GP ASIA III LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied