OpenCompanies

Kna-Bnd Corp, U.K. Ltd

Company number
11146915
Status
Active
Type
Private Limited Company
Incorporated
12 Jan 2018
Nature of business
Activities of investment trusts
Activities of venture and development capital companies
Activities of real estate investment trusts
Financial management

Registered office

Carlyle House Lower Ground Floor
235-237 Vauxhall Bridge Road
London
SW1V 1EJ

Previous names

  • Holding Bishop UK Ltd (until 17 Feb 2021)

Officers

NameRoleAppointedResigned
DZIALOSZYNSKI, Isidor, Director Director 19 May 2019 17 Aug 2021
SEGHIR, Zahia, Director Director 19 May 2019 20 Apr 2023
BARKATS, Pierre-Philippe Director 12 Jan 2018

Control

NameNature of controlNotifiedCeased
Kna-Bnd Land Cities, Sas Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 17 Aug 2021 17 Aug 2021
Mr Pierre-Philippe Barkats 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 As Trust
Significant Influence Or Control As Trust		 12 Jan 2018 17 Aug 2021
Mr Pierre Philippe Barkats Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 12 Jan 2018 9 Aug 2022
Kna-Bnd Corp U.K. One, Ltd Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 9 Aug 2022

Accounts

Year ended Net assets Cash
31 Jan 2025 Dormant £500 £500
31 Jan 2024 Dormant £500 £500
31 Jan 2023 Dormant £500 £500
31 Jan 2022 Dormant £500 £500
31 Jan 2021 Dormant £500 £500
31 Jan 2020 Dormant £500 -
31 Jan 2019 Dormant £500 -

Connections

Owned by

Kna-Bnd Corp, U.K. Ltd → Kna-Bnd Corp U.K. One, Ltd

Companies at the same address

Data