Company information:
Bvi Knightsbridge Limited (No: 11727579)
Address: WATERLOO INDUSTRIAL ESTATE, BIDFORD-UPON-AVON, WARWICKSHIRE, B50 4JH, UNITED KINGDOM
Status: Active
Incorporated: 14-Dec-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SHERVIN KORANGY ( DOB: Dec-1974 From: Feb-2019 )
Current Director: SHERVIN JOE KORANGY ( DOB: Dec-1974 From: Feb-2019 )
Current Director: SHERVIN KORANGY ( DOB: Dec-1974 From: Feb-2019 )
Current Director: DANA GEORGE MEAD ( DOB: Apr-1959 From: Feb-2019 )
Current Director: SEAN RICHARDSON ( DOB: Mar-1969 From: Mar-2021 )
Resigned Director: ADAM MARK FLISS ( DOB: Apr-1981 From: Jan-2019 To: Feb-2019 )
Resigned Director: MICHAEL ANDREW LAGATTA ( DOB: Jul-1972 From: Dec-2018 To: Jan-2019 )
Resigned Director: KEN NOLAN MURPHY ( From: Dec-2018 To: Feb-2019 )
Resigned Director: DAVID ALAN MURRAY ( DOB: May-1963 From: Mar-2021 To: Sep-2022 )
Persons of Significant Control:
Bvi Holdings Kensington Limited, Waterloo Industrial Estate Bidford-Upon-Avon, Warwickshire, B50 4JH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-14)