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Buoy Uk Holdco Limited

16622449

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB
Incorporated 01/08/2025

Compliance

Next accounts due

01/05/2027

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Bernardo Maria De Sousa E Holstein Salgado Nogueira

director · Since 01/08/2025

INVESTMENT PROFESSIONAL

PORTUGUESE · UNITED KINGDOM

Also on 3 other boards

Mr Vincent Olivier Policard

director · Since 01/08/2025

DIRECTOR

FRENCH · UNITED KINGDOM

Also on 11 other boards

Bernardo Maria De Sousa E Holstein Salgado Nogueira

director · Since 01/08/2025

Portuguese · United Kingdom

Vincent Olivier Policard

director · Since 01/08/2025

French · United Kingdom

Persons with Significant Control

K-Infra Buoy Aggregator Gp Limited Acting In Its Capacity As General Partner Of Kkr Buoy Aggregator L.P

75–100% shares
75–100% votes
Appoint directors

Reg: 16646413 · Companies House · Private Limited Company

Notified 02/09/2025

Former PSCs

Kkr & Co. Inc.

Ceased 02/09/2025

Change History

officer appointed → NOGUEIRA, Bernardo Maria De Sousa E Holstein Salgado
2026-08-25
officer appointed → POLICARD, Vincent Olivier
2026-08-25
status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → Duo, Level 6
2026-08-25

DUO, LEVEL 6

post town → London
2026-08-25

LONDON

Filing History10 filings

SH19

capital statement capital company with date currency figure

10/03/20263 pages · PDF
SH20

legacy

10/03/20263 pages · PDF
CAP-SS

legacy

10/03/20263 pages · PDF
RESOLUTIONS

resolution

10/03/20264 pages · PDF
Director details changed

change person director company with change date

02/12/20252 pages · PDF
Shares allotted

capital allotment shares

30/09/20253 pages · PDF
SH14

capital redomination of shares

25/09/20256 pages · PDF
PSC02

notification of a person with significant control

04/09/20252 pages · PDF
PSC07

cessation of a person with significant control

02/09/20251 page · PDF
Incorporated

incorporation company

01/08/202511 pages · PDF