This company is commonly known as Pka Burbo Extension Holding (uk) Limited. The company was founded 9 years ago and was given the registration number 09986233. The firm's registered office is in LONDON. You can find them at 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PKA BURBO EXTENSION HOLDING (UK) LIMITED |
|---|---|---|
| Company Number | : | 09986233 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY | Corporate Secretary | 16 March 2023 | Active |
| The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN | Director | 30 November 2021 | Active |
| The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN | Director | 18 July 2022 | Active |
| 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY | Director | 01 March 2024 | Active |
| 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Corporate Secretary | 03 February 2016 | Active |
| 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 03 February 2016 | Active |
| Aip Management P/S, Rosenborggade 1b, Copenhagen, Denmark, DK-1130 | Director | 20 November 2020 | Active |
| C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 20 July 2016 | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 31 March 2020 | Active |
| Aip Management P/S, Rosenborggade 1b, Copenhagen, Denmark, DK-1130 | Director | 20 November 2020 | Active |
| Rosenborggade 1b, 1130 Copenhagen K, Denmark, | Director | 09 January 2019 | Active |
| Pka Aip A/S, Rosenborggade 1b, Copenhagen, Denmark, DK-1130 | Director | 03 February 2016 | Active |
| The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN | Director | 30 November 2021 | Active |
| The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN | Director | 30 November 2021 | Active |
| 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 03 February 2016 | Active |
| The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN | Director | 30 November 2021 | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 16 March 2017 | Active |
| 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 18 October 2016 | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 25 September 2018 | Active |
| Hoylake Wind Limited | ||
| Notified on | : | 30 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY |
| Nature of control | : |
|
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