Bvnk Group Services (UK) Limited, London
Bvnk Group Services (Uk) Limited is a private limited company. Once, it was named Bvnk Group Limited (it was changed on 2023-03-17). Located at 89 Charterhouse Street, Third Floor, London EC1M 6PE, the above-mentioned 2 years old enterprise was incorporated on 2021-07-28 and is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).1 director can be found in this enterprise: Darran P. (appointed on 09 November 2022). Moving on to the secretaries (1 in total), we can name: Emma S. (appointed on 29 June 2022).
| About | |
|---|---|
| Name: Bvnk Group Services (UK) Limited | |
| Number: 13535647 | |
| Incorporation date: 2021-07-28 | |
| End of financial year: 31 December |
| Address: |
89 Charterhouse Street Third Floor London EC1M 6PE |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Bvnk Holdings Limited
21 March 2022
| Address | 89 Charterhouse Street, Third Floor, London, EC1M 6PE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jesse H.
28 July 2021 - 21 March 2022
| Nature of control: |
50,01-75% shares |
Donald J.
28 July 2021 - 21 March 2022
| Nature of control: |
25-50% shares |
Jesse H.
28 July 2021 - 28 July 2021
| Nature of control: |
50,01-75% shares |
The date for Bvnk Group Services (Uk) Limited confirmation statement filing is 2024-08-10. The last one was sent on 2023-07-27. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.
4 persons of significant control are reported in the Companies House, namely: Bvnk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Charterhouse Street, Third Floor, EC1M 6PE London. Jesse H. who owns over 1/2 to 3/4 of shares . Donald J. who owns 1/2 or less of shares.
Company filing
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Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on Wed, 31st Jan 2024 filed on: 13th, February 2024 | officers |
Free Download
(1 page)
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