UK BK-2 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5AL

Company number 07798251
Status Active
Incorporation Date 5 October 2011
Company Type Private Limited Company
Address 40 BERKELEY SQUARE, LONDON, W1J 5AL
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Register inspection address has been changed from 11 Old Jewry London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP; Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of UK BK-2 LIMITED are www.ukbk2.co.uk, and www.uk-bk-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Uk Bk 2 Limited is a Private Limited Company. The company registration number is 07798251. Uk Bk 2 Limited has been working since 05 October 2011. The present status of the company is Active. The registered address of Uk Bk 2 Limited is 40 Berkeley Square London W1j 5al. . INTERTRUST (UK) LIMITED is a Secretary of the company. BAILHACHE, Geoffrey William James is a Director of the company. BHARADIA, Vijay Vithal is a Director of the company. PLACCA, Christopher Matthew is a Director of the company. Secretary INTERTRUST HOLDINGS (UK) LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 15 May 2014
Director
BAILHACHE, Geoffrey William James
Appointed Date: 05 October 2011
45 years old
Director
BHARADIA, Vijay Vithal
Appointed Date: 05 October 2011
58 years old
Director
PLACCA, Christopher Matthew
Appointed Date: 05 October 2011
51 years old

Resigned Directors

Secretary
INTERTRUST HOLDINGS (UK) LIMITED
Resigned: 15 May 2014
Appointed Date: 30 May 2013

Persons With Significant Control

Mr Stephen Allen Schwarzman
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

UK BK-2 LIMITED Events

22 Jan 2017
Register inspection address has been changed from 11 Old Jewry London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP
20 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
28 Oct 2016
Confirmation statement made on 5 October 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Director's details changed for Mr Vijay Vithal Bharadia on 5 October 2011
...
... and 25 more events
08 Nov 2012
Annual return made up to 5 October 2012 with full list of shareholders
10 Feb 2012
Current accounting period extended from 31 October 2012 to 31 December 2012
06 Dec 2011
Statement of capital following an allotment of shares on 29 November 2011
  • GBP 2
09 Nov 2011
Director's details changed for Christopher Matthew Placca on 4 November 2011
05 Oct 2011
Incorporation

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