Kna-bnd Corp, U.k. Ltd.

General information

Name:

Kna-bnd Corp, U.k. Limited.

Office Address:

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

Number: 11146915

Incorporation date: 2018-01-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kna-bnd Corp, U.k came into being in 2018 as a company enlisted under no 11146915, located at SW1V 1EJ London at Carlyle House Lower Ground Floor. This company has been in business for 6 years and its last known status is active. This company began under the name Holding Bishop Uk, however for the last three years has operated under the name Kna-bnd Corp, U.k. Ltd.. The firm's classified under the NACE and SIC code 64306 - Activities of real estate investment trusts. The firm's latest financial reports describe the period up to 2022/01/31 and the most recent confirmation statement was submitted on 2023/04/25.

We have 1 managing director this particular moment controlling this particular firm, specifically Pierre-Philippe B. who has been doing the director's tasks for 6 years. Since 2019 Isidor D., had been performing the duties for this firm up until the resignation in 2021. Additionally a different director, specifically Zahia S. gave up the position in April 2023.

  • Previous company's names
  • Kna-bnd Corp, U.k. Ltd. 2021-02-17
  • Holding Bishop Uk Ltd. 2018-01-12

Financial data based on annual reports

Company staff

Pierre-Philippe B.

Role: Director

Appointed: 12 January 2018

Latest update: 25 December 2023

People with significant control

The companies with significant control over this firm include: Kna-Bnd Corp U.K. One, Ltd has substantial control or influence over the company. This business can be reached in London at Shelton Street, WC2H 9JQ and was registered as a PSC under the reg no 14285654.

Kna-Bnd Corp U.K. One, Ltd
Address: 71-75, Shelton Street, Covent Garden Shelton Street, London, WC2H 9JQ, England
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered England
Registration number 14285654
Notified on 9 August 2022
Nature of control:
substantial control or influence
Pierre B.
Notified on 12 January 2018
Ceased on 9 August 2022
Nature of control:
substantial control or influence
Kna-Bnd Land Cities, Sas
Address: 45 Avenue Bosquet, Paris, 75007, France
Legal authority French
Legal form Sas
Country registered France
Place registered Registre Du Commerce De Paris
Registration number Paris B 902 381 771
Notified on 17 August 2021
Ceased on 17 August 2021
Nature of control:
substantial control or influence
Pierre-Philippe B.
Notified on 12 January 2018
Ceased on 17 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-12
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st January 2023 (AA)
filed on: 5th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64306 : Activities of real estate investment trusts
  • 70221 : Financial management
  • 64303 : Activities of venture and development capital companies
  • 64301 : Activities of investment trusts
6
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