HOLDING BISHOP UK LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Holding Bishop Uk Ltd.. The company was founded 6 years ago and was given the registration number 11146915. The firm's registered office is in LONDON. You can find them at 16 Upper Woburn Place, 16 Upper Woburn Place, London, . This company's SIC code is 64301 - Activities of investment trusts.
Company Information
| Name | : | HOLDING BISHOP UK LTD. |
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| Company Number | : | 11146915 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 January 2018 |
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| Industry Codes | : | - 64301 - Activities of investment trusts
- 64303 - Activities of venture and development capital companies
- 64306 - Activities of real estate investment trusts
- 70221 - Financial management
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Office Address & Contact
| Registered Address | : | 16 Upper Woburn Place, 16 Upper Woburn Place, London, England, WC1H 0BS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Kna-Bnd Corp U.K. One, Ltd |
| Notified on | : | 09 August 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 71-75, Shelton Street, Covent Garden, Shelton Street, London, England, WC2H 9JQ |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Kna-Bnd Land Cities, Sas |
| Notified on | : | 17 August 2021 |
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| Status | : | Active |
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| Country of residence | : | France |
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| Address | : | 45, Avenue Bosquet, Paris, France, 75007 |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Pierre Philippe Barkats |
| Notified on | : | 12 January 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1954 |
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| Nationality | : | French |
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| Country of residence | : | France |
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| Address | : | 45, Avenue Bosquet, Paris, France, 75007 |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Pierre-Philippe Barkats |
| Notified on | : | 12 January 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1954 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | Carlyle House, Lower Ground Floor, London, England, SW1V 1EJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as trust
- Significant influence or control as trust
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)