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Companies House/London/Company profile

BILI MANAGEMENT (UK) LIMITED

Active
06767830·incorporated 2008-12-08

BILI MANAGEMENT (UK) LIMITED is an active UK private limited company, incorporated on 8 December 2008 at Companies House (number 06767830; OpenRegistry canonical ID GB-06767830-bili-management-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-12-08
Registered Address
45 GRESHAM STREET, LONDON, EC2V 7BG, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BILI MANAGEMENT (UK) LIMITED has 1 person with significant control on file:

  • Mr Yevhen Hunyak born 1973 resident in United Kingdom, Ukrainian national. Notified 2024-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Sergey Ershikov born 1980 resident in England, Russian national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Bili Management (Jersey) Limited (Jersey reg. 108617). Notified 2016-04-06. Ceased 2024-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Inna Gudavadze born 1955 resident in United Kingdom, British national. Notified 2024-01-29. Ceased 2024-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Liana Patarkatsishvili born 1980 resident in United Kingdom, British national. Notified 2024-01-29. Ceased 2024-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Iya Patarkatsishvili born 1983 resident in United Kingdom, British national. Notified 2024-01-17. Ceased 2024-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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