Company NameBVNK Holdings Limited
Company StatusActive
Company Number13922014
CategoryPrivate Limited Company
Incorporation Date17 February 2022(2 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Jesse David Hemson-Struthers
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2022(same day as company formation)
RoleBusiness Owner
Country of ResidenceMonaco
Correspondence Address89 Charterhouse Street
Third Floor
London
EC1M 6PE
Director NameMr Donald Duke Jackson
Date of BirthMay 1983 (Born 41 years ago)
NationalitySouth African
StatusCurrent
Appointed19 April 2022(2 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence Address89 Charterhouse Street
Third Floor
London
EC1M 6PE
Director NameMr Kjartan Rist
Date of BirthOctober 1971 (Born 52 years ago)
NationalityNorwegian
StatusCurrent
Appointed19 April 2022(2 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceDenmark
Correspondence Address89 Charterhouse Street
Third Floor
London
EC1M 6PE
Secretary NameMiss Emma Joan Strydom
StatusCurrent
Appointed16 June 2022(3 months, 4 weeks after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Correspondence Address89 Charterhouse Street
Third Floor
London
EC1M 6PE

Location

Registered Address89 Charterhouse Street
Third Floor
London
EC1M 6PE
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return5 March 2024 (2 months ago)
Next Return Due19 March 2025 (10 months, 2 weeks from now)