BBV2 GROUP UK LTD

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Profile BBV2 GROUP UK LTD

Actual on 01.12.2021
Company name
BBV2 GROUP UK LTD
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Company number
12738979
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Company status
Active - Proposal to Strike off
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 13 July 2020
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Accounts

Actual

Next accounts made up to 31.07.2022 due by 13.04.2022

Nature of business (SIC)
64205 - Activities of financial services holding companies
64301 - Activities of investment trusts
66300 - Fund management activities
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Registered office address
FLAT 01, CITY POINT 1, UNITED KING DOW, UNITED KINGDOM, LONDON, EC2Y 9HT
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PSC and Officers BBV2 GROUP UK LTD

Officers

(as of 19.08.2022)

DE BONI, Mario
Status: Active
Appointed on: Monday, 13 July 2020
Correspondence address: Flat 01 City Point 1, London, United Kingdom, United King Dow, EC2Y 9HT
Nationality: Brazilian
Date of birth: January 1985
Role: Director
Occupation: President
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr. Mario De Boni
Status: Active
Notified on: Monday, 13 July 2020
Correspondence address: Flat 01 City Point 1, London, United Kingdom, United King Dow, EC2Y 9HT
Nationality: Brazilian
Date of birth: January 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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