BIZ GLOBAL

85 GREAT PORTLAND STREET, LONDON W1W 7LT

Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company No. 09404281
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BIZ GLOBAL was incorporated on Friday, January 23, 2015 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in LONDON. BIZ GLOBAL has the status: Active and it's listed in the following category: Development of building projects. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 10 years 1 month and 1 day.

Name	BIZ GLOBAL
Company number	09404281
Company type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation date	23 Jan 2015
Status	Active
Industry (SIC 2007)	Development of building projects (41100) Retail sale via mail order houses or via Internet (47910) Activities of real estate investment trusts (64306) Financial intermediation not elsewhere classified (64999)

Address

Registered Address	85 GREAT PORTLAND STREET LONDON W1W 7LT
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr. Murat Kekeç Nationality: Turkish	Dates: Sunday, January 1, 2017 - Thursday, October 1, 2020 ownership of shares 25 to 50 percent ownership of shares 50 to 75 percent as trust ownership of shares 50 to 75 percent as firm voting rights 25 to 50 percent voting rights 25 to 50 percent as trust voting rights 25 to 50 percent as firm right to appoint and remove directors as firm significant influence or control as firm
Mr. Yilmaz Kekec Nationality: Turkish	Dates: Thursday, April 7, 2016 - present 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 right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control as trust significant influence or control as firm

Name

Nature of Control

Mr. Murat Kekeç Nationality: Turkish

Dates: Sunday, January 1, 2017 - Thursday, October 1, 2020

ownership of shares 25 to 50 percent

ownership of shares 50 to 75 percent as trust

ownership of shares 50 to 75 percent as firm

voting rights 25 to 50 percent

voting rights 25 to 50 percent as trust

voting rights 25 to 50 percent as firm

right to appoint and remove directors as firm

significant influence or control as firm

Mr. Yilmaz Kekec Nationality: Turkish

Dates: Thursday, April 7, 2016 - present

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

right to appoint and remove directors as trust

right to appoint and remove directors as firm

significant influence or control as trust

significant influence or control as firm

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 January
Next annual accounts due	31 October 2024, (-116 days left)
Latest accounts	31 January 2023
Next confirmation statement due	20 February 2017
Last confirmation statement dated	23 January 2016

Mortgages

No mortgages have been registered against BIZ GLOBAL.

Previous Names

Name	Change Date
BIZ GLOBAL	23 Jan 2015