BAVARIAN SKY UK-A LIMITED

Profile BAVARIAN SKY UK-A LIMITED

Actual on 01.11.2020
Company name
BAVARIAN SKY UK-A LIMITED
copy
copied
Company number
10849540
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 04 July 2017
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 03 July 2021 due by Saturday, 17 July 2021

Last statement dated Friday, 03 July 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
THIRD FLOOR, 1 KINGS ARMS YARD, WIMINGTON TRUST SP SERVICES (LONDON) LIMITED, LONDON, EC2R 7AF
copy
copied

PSC and Officers BAVARIAN SKY UK-A LIMITED

Officers

(as of 22.09.2020)

KYRIAKOPOULOS, Ioannis
Status: Active
Appointed on: Tuesday, 21 July 2020
Correspondence address: 1 Kings Arms Yard, WIMINGTON TRUST SP SERVICES (LONDON) LIMITED, London, EC2R 7AF, Third Floor
Nationality: Greek
Date of birth: June 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Status: Active
Appointed on: Tuesday, 04 July 2017
Correspondence address: 1 Kings Arms Yard, United Kingdom, London, EC2R 7AF, Third Floor
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 2548079
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Status: Active
Appointed on: Tuesday, 04 July 2017
Correspondence address: 1 Kings Arms Yard, United Kingdom, London, EC2R 7AF, Third Floor
Role: Corporate Director
Place registered: ENGLAND & WALES
Registration number: 2548079
WYNNE, Daniel Jonathan
Status: Not active
Appointed on: Tuesday, 04 July 2017
Resigned on: Tuesday, 21 July 2020
Correspondence address: 1 Kings Arms Yard, WIMINGTON TRUST SP SERVICES (LONDON) LIMITED, United Kingdom, London, EC2R 7AF, Third Floor
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: None
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.11.2020)

Wilmington Trust Sp Services (London) Limited
Status: Active
Notified on: Tuesday, 04 July 2017
Correspondence address: United Kingdom, London, Third Floor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors