Buk Fashion Holdings2 Limited

15515041

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

TELEPHONE HOUSE 69-77, LONDON, EC2A 4NW

Incorporated 22/02/2024

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Sir Marc Feldmann

director · Since 22/02/2024

PROFESSOR OF IMMUNOLOGY

BRITISH · ENGLAND · Age 81

Also on 7 other boards

Mr Robert Gregory Feldmann

director · Since 17/09/2024

CEO

AUSTRALIAN · ENGLAND · Age 57

Also on 3 other boards

Lady Tania Feldmann

director · Since 17/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 3 other boards

Mr Simon Mark Smith

director · Since 02/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Persons with Significant Control

Sir Marc Feldmann

75–100% shares

75–100% votes

Appoint directors

British · England · Age 81

Telephone House 69-77, Paul Street, London, EC2A 4NW

Notified 22/02/2024

Charges2 outstanding

Charge

outstanding

ASTONDOWN CAPITAL LIMITED

Created 20/10/2025Registered 03/11/2025

Charge

outstanding

METRO BANK PLC

Created 20/10/2025Registered 22/10/2025