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Pk One Limited

14513375

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

55 BAKER STREET, LONDON, W1U 7EU
Incorporated 29/11/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Ms Heike Paulmann Koepfer

director · Since 30/11/2022

BUSINESS ADMINISTRATION

CHILEAN · CHILE · Age 56

Also on 1 other board

Mr Manfred Paulmann Koepfer

director · Since 30/11/2022

BUSINESS ADMINISTRATION

CHILEAN · CHILE · Age 59

Also on 1 other board

Mr Peter Paulmann Koepfer

director · Since 30/11/2022

BUSINESS ADMINISTRATION

CHILEAN · CHILE · Age 57

Also on 1 other board

Persons with Significant Control

Former PSCs

Oakwood Corporate Nominees 2022 Limited

Ceased 30/11/2022

Charges9 outstanding

Charge
outstanding

ITAU CORPBANCA

Created 20/04/2023Registered 11/05/2023
Charge
outstanding

ITAU CORPBANCA

Created 20/04/2023Registered 11/05/2023
Charge
outstanding

BANCO SANTANDER-CHILE

Created 20/04/2023Registered 11/05/2023
Charge
outstanding

BANCO DEL ESTADO DE CHILE

Created 20/04/2023Registered 11/05/2023
Charge
outstanding

BANCO CONSORCIO

Created 20/04/2023Registered 11/05/2023
Charge
outstanding

BANCO DE CREDITO E INVERSIONES · BANCO DEL ESTADO DE CHILE

Created 20/04/2023Registered 11/05/2023
Charge
outstanding

ITAU CORPBANCA

Created 20/04/2023Registered 11/05/2023
Charge
outstanding

ITAU CORPBANCA

Created 20/04/2023Registered 11/05/2023
Charge
outstanding

ITAU CORPBANCA

Created 20/04/2023Registered 11/05/2023