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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.
Company Number:11146915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
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

Office Address & Contact

Registered Address:16 Upper Woburn Place, 16 Upper Woburn Place, London, England, WC1H 0BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England, SW1V 1EJ

Director12 January 2018Active
Holding Bishop U.K. Ltd/11146915, 1 Lumley Street Jeffcote-Donnison/Barkats, Mayfair, London, United Kingdom, W1K 6TT

Director19 May 2019Active
Holding Bishop U.K.Ltd/11146915, 1 Lumley Street Jeffcote-Donnison/Barkats, Mayfair, United Kingdom,

Director19 May 2019Active

People with Significant Control

Kna-Bnd Corp U.K. One, Ltd
Notified on:09 August 2022
Status:Active
Country of residence:England
Address:71-75, Shelton Street, Covent Garden, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Kna-Bnd Land Cities, Sas
Notified on:17 August 2021
Status:Active
Country of residence:France
Address:45, Avenue Bosquet, Paris, France, 75007
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Pierre Philippe Barkats
Notified on:12 January 2018
Status:Active
Date of birth:February 1954
Nationality:French
Country of residence:France
Address:45, Avenue Bosquet, Paris, France, 75007
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Pierre-Philippe Barkats
Notified on:12 January 2018
Status:Active
Date of birth:February 1954
Nationality:French
Country of residence:England
Address:Carlyle House, Lower Ground Floor, London, England, SW1V 1EJ
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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-05Accounts

Accounts with accounts type dormant.

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2023-04-27Officers

Termination director company with name termination date.

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2023-04-25Confirmation statement

Confirmation statement with updates.

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2023-03-12Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type dormant.

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2022-08-09Persons with significant control

Cessation of a person with significant control.

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2022-08-09Persons with significant control

Notification of a person with significant control.

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2022-08-06Persons with significant control

Cessation of a person with significant control.

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2022-08-06Persons with significant control

Notification of a person with significant control.

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2022-08-05Officers

Termination director company with name termination date.

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2022-08-05Persons with significant control

Cessation of a person with significant control.

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2022-08-05Persons with significant control

Notification of a person with significant control.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-01-30Accounts

Accounts with accounts type dormant.

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2021-02-17Resolution

Resolution.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type dormant.

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2021-02-12Gazette

Gazette filings brought up to date.

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2021-02-11Accounts

Accounts with accounts type dormant.

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2021-02-11Address

Change registered office address company with date old address new address.

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2021-02-06Dissolution

Dissolved compulsory strike off suspended.

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2021-01-05Gazette

Gazette notice compulsory.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-12-18Gazette

Gazette filings brought up to date.

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2019-12-10Gazette

Gazette notice compulsory.

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