BBV2 GROUP UK LTD
FLAT 01, CITY POINT 1, LONDON EC2Y 9HT- Active - Proposal to Strike off
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 12738979
- Last Updated: 01 Dec 2021
Company Profile
BBV2 GROUP UK LTD was incorporated on Monday, July 13, 2020 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. BBV2 GROUP UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 4 years 4 months and 1 day.
| Name | BBV2 GROUP UK LTD |
|---|---|
| Company number | 12738979 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 13 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 01 CITY POINT 1 LONDON EC2Y 9HT |
|---|---|
| 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. Mario De Boni Nationality: Brazilian |
Dates: Monday, July 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 13 April 2022, (-946 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BBV2 GROUP UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| BBV2 GROUP UK LTD | 13 Jul 2020 |