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Bark.Com Global Limited

10614196

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

167-169 Great Portland Street, 5th Floor, London, W1W 5PF
Incorporated 10/02/2017

Previously known as

Bark.Com (Uk) Limited · until 05/01/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

63120
Web portals

Officers

Mr Geoffrey Max Andreas

director · Since 19/08/2025

FINANCE DIRECTOR

GERMAN · UNITED KINGDOM · Age 35

Also on 6 other boards

Mr Giampiero Marino

director · Since 07/01/2026

ITALIAN · ENGLAND · Age 41

Also on 6 other boards

Geoffrey Max Andreas

director · Since 19/08/2025

German · United Kingdom · Age 35

Giampiero Marino

director · Since 07/01/2026

Italian · England · Age 41

Former

Andrew Patrick James Michael

director · Resigned 03/03/2020

Kai Frederick Feller

director · Resigned 05/10/2024

Andrew Paul Oldham

director · Resigned 03/02/2025

Adrian Baynham Evans

director · Resigned 05/09/2025

Gilles Antoine Jacques Despas

director · Resigned 01/01/2026

Persons with Significant Control

Project Manhattan Bidco Limited

75–100% shares
75–100% votes

Lex House, 17 Connaught Street, London, W2 2ES

Reg: 13998469 · Companies House, England & Wales · Private Company Limited By Shares

Notified 29/04/2022

Former PSCs

Etender Inc.

Ceased 10/02/2017

Mr Andrew Patrick James Michael

Ceased 29/04/2022

Mrs Kathryn Tully

Ceased 29/04/2022

Ms Jennifer Mary Geddes

Ceased 10/11/2021

Mrs Katrina Louise Williams

Ceased 29/04/2022

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 05/09/2024Registered 18/09/2024
Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 05/09/2024Registered 11/09/2024

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1167-169 Great Portland Street
2026-07-29

167-169 GREAT PORTLAND STREET

post townLondon
2026-07-29

LONDON

officer appointedANDREAS, Geoffrey Max
2026-07-29
officer appointedMARINO, Giampiero
2026-07-29