Company information:
Byk Investments No.2 Limited (No: 08502568)
Address: 50 MOUNT PARK AVENUE, SOUTH CROYDON, SURREY, CR2 6DG
Status: Active
Incorporated: 24-Apr-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Jan-2025
Industry Class: 64304 - Activities of open-ended investment companies
Current Director: CAMILLA CHRISTIAN BYK ( DOB: Jun-1973 From: Apr-2013 )
Current Director: RICHARD ALEXANDER JENNINGS ( DOB: Jun-1960 From: Jan-2016 )
Current Director: STEPHEN RICHARD LEWIN ( DOB: Nov-1952 From: Apr-2013 )
Current Director: STEPHEN RICHARD LEWIN ( DOB: Nov-1952 From: Apr-2013 )
Current Director: STEPHEN RICHARD LEWIN ( DOB: Nov-1952 From: Apr-2013 )
Current Director: JOHN WILLIAM WILLIAMS ( DOB: Mar-1946 From: Apr-2013 )
Persons of Significant Control:
Mr Robert Adam Byk, 50 Mount Park Avenue, South Croydon, Surrey, CR2 6DG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Stephen Richard Lewin, 50 Mount Park Avenue, South Croydon, Surrey, CR2 6DG: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)
Mr John William Williams, 50 Mount Park Avenue, South Croydon, Surrey, CR2 6DG: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Mrs Camilla Christian Byk, 50 Mount Park Avenue, South Croydon, Surrey, CR2 6DG: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)