Byk Investments No.3 Limited (Companies House Registration Number 08492470) is a private limited company started on 2013-04-17. The company has its registered office at 50 Mount Park Avenue, South Croydon CR2 6DG. Byk Investments No.3 Limited operates SIC: 64304 which means "activities of open-ended investment companies".

Company details

Name Byk Investments No.3 Limited
Number 08492470
Date of Incorporation: 2013-04-17
End of financial year: 31 March
Address: 50 Mount Park Avenue, South Croydon, CR2 6DG
SIC code: 64304 - Activities of open-ended investment companies

Moving on to the 5 directors that can be found in the company, we can name: Richard J. (in the company from 06 January 2016), Stephen L. (appointment date: 17 April 2013), John W. (appointed on 17 April 2013). The official register reports 4 persons of significant control, namely: Stephen L. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence, John W. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Annabel B. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Stephen L.
6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control
50,01-75% shares
50,01-75% voting rights
John W.
6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights
Annabel B.
6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights
David Charles B.
6 April 2016
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(PSC01) Notification of a person with significant control April 6, 2016
filed on: 9th, October 2021 | persons with significant control
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