ARKONIS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arkonis Holdings Limited. The company was founded 15 years ago and was given the registration number 06949905. The firm's registered office is in LONDON. You can find them at 57 Rathbone Place, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ARKONIS HOLDINGS LIMITED
Company Number	:	06949905
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	01 July 2009
End of financial year	:	30 June 2019
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	57 Rathbone Place, London, England, W1T 1JU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
57, Rathbone Place, London, England, W1T 1JU	Secretary	31 May 2018	Active
57, Rathbone Place, London, England, W1T 1JU	Director	16 March 2018	Active
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT	Secretary	19 March 2018	Active
41, School Lane, Lloyd Harbour, New York, United States,	Director	01 July 2009	Active
Suite 1300, 215 Park Avenue South, New York, Usa, 10003	Director	01 December 2014	Active
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT	Director	25 July 2016	Active
258, Mending Walls Road, Manchester Centre, Usa,	Director	08 September 2010	Active
Rak Free Zone, Rak Free Zone, Ras Al Khaimah, United Arab Emirates,	Director	23 May 2016	Active
180/186, Kings Cross Road, Kings Cross Business Centre Lenta, London, United Kingdom, WC1X 9DE	Director	19 March 2018	Active
6 Coleherne Court, Little Boltons, London, SW5 0DL	Director	01 July 2009	Active
6, Rue Du Debarcadere, Paris, France,	Director	18 March 2011	Active

People with Significant Control

Mr Philippe Buhannic
Notified on	:	01 March 2018
Status	:	Active
Date of birth	:	July 1956
Nationality	:	French
Country of residence	:	England
Address	:	57, Rathbone Place, London, England, W1T 1JU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Francois Jaquier
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1962
Nationality	:	Swiss
Country of residence	:	Bahamas
Address	:	Nassau, Stanton Drive, Nassau, Bahamas,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

ARKONIS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement