This company is commonly known as Uk Bk-1 Limited. The company was founded 12 years ago and was given the registration number 07797997. The firm's registered office is in LONDON. You can find them at 40 Berkeley Square, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | UK BK-1 LIMITED |
|---|---|---|
| Company Number | : | 07797997 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 2011 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Berkeley Square, London, W1J 5AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 15 May 2014 | Active |
| 40, Berkeley Square, London, United Kingdom, W1J 5AL | Director | 01 January 2019 | Active |
| 40, Berkeley Square, London, W1J 5AL | Director | 08 July 2022 | Active |
| 40 Berkeley Square, London, England, W1J 5AL | Director | 30 September 2015 | Active |
| 11, Old Jewry, 7th Floor, London, England, EC2R 8DU | Corporate Secretary | 30 May 2013 | Active |
| 40, Berkeley Square, London, United Kingdom, W1J 5AL | Director | 05 October 2011 | Active |
| 40, Berkeley Square, London, W1J 5AL | Director | 16 April 2021 | Active |
| 40, Berkeley Square, London, United Kingdom, W1J 5AL | Director | 05 October 2011 | Active |
| 40, Berkeley Square, London, United Kingdom, W1J 5AL | Director | 05 October 2011 | Active |
| Mr Stephen Allen Schwarzman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1947 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | Blackstone Inc., 345 Park Avenue, New York, United States, 10154 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-01-16 | Gazette | Gazette notice voluntary. | Download |
| 2024-01-03 | Dissolution | Dissolution application strike off company. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-13 | Officers | Appoint person director company with name date. | Download |
| 2022-07-13 | Officers | Termination director company with name termination date. | Download |
| 2022-06-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-13 | Officers | Change person director company with change date. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-08 | Address | Change sail address company with old address new address. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-04 | Officers | Termination director company with name termination date. | Download |
| 2021-05-04 | Officers | Appoint person director company with name date. | Download |
| 2021-04-16 | Officers | Change corporate secretary company with change date. | Download |
| 2021-04-16 | Officers | Change person director company with change date. | Download |
| 2021-04-16 | Officers | Change person director company with change date. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-23 | Officers | Appoint person director company with name date. | Download |
| 2019-09-23 | Officers | Termination director company with name termination date. | Download |
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