UK BK-1 LIMITED - LONDON


Company Profile Company Filings

Overview

UK BK-1 LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
UK BK-1 LIMITED was incorporated 12 years ago on 05/10/2011 and has the registered number: 07797997. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

UK BK-1 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
05/10/2023 19/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST (UK) LIMITED Corporate Secretary 2014-05-15 CURRENT
MRS. RUTH ELIZABETH SCHODORF Oct 1976 British,Australian Director 2015-09-30 CURRENT
KIMBERLY PERCY Dec 1969 British Director 2022-07-08 CURRENT
ROBERT BROOKS Dec 1981 American Director 2019-01-01 CURRENT
NICHOLAS JAMES TASSELL Nov 1973 British Director 2011-10-05 UNTIL 2015-09-30 RESIGNED
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 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

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THE BLACKSTONE GROUP GERMANY GMBH 40213 DUSSELDORF GERMANY Dissolved... NO ACCOUNTS FILED None Supplied
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GSO CAPITAL PARTNERS (UK) LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VALAD ADD-ON (UK) LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BREP KINGDOM UK CO LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BREDS III CAPITAL UK LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BREDS III UK SUPERVISORY LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
BREDS III DEBT PORTFOLIO HOLDING CO LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BLACKSTONE INSURANCE SOLUTIONS EUROPE LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
BREDS III CAPITAL GP LLP LONDON UNITED KINGDOM Active FULL None Supplied
BREDS III SUPERVISORY UK LLP LONDON UNITED KINGDOM Active FULL None Supplied