KULCZYK INVESTMENTS S.A.
Active - Accounts Filed
General Information
NAME
KULCZYK INVESTMENTS S.A.
COMPANY NUMBER
FC028020
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
12/11/2007
(17 years and 1 months old)
WEBSITE
kulczykinvestments.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/03/2008
22/12/2008
KULCZYK INVESTMENT HOUSE S.A.
View all previous names
L1118
Telephone: 02032052200
TPS: No
11 Rue Aldringen
Luxembourg
L1118
3 Grafton Street
London
W1S 4EE
Telephone: 32052200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 30/11/2024 | New Accounts filed |
| 22/01/2024 | New Board Member Krzystof Lukasz Andrzejewski (931826457) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KULCZYK INVESTMENTS S.A.?
Purchase the company report or an
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Want to learn more about KULCZYK INVESTMENTS S.A.?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2018 - Present (6 years and 6 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2022 - Present (2 years and 2 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2022 - Present (2 years and 2 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 11 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 11 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 30/11/2024 | New Accounts filed |
| 22/01/2024 | New Board Member Krzystof Lukasz Andrzejewski (931826457) Appointed |
| 22/01/2024 | New Board Member Michal Janusz Krawczyk (931826432) Appointed |
| 24/08/2023 | Zuzanna Zielinska-Rousseau (926561841) has left the board |
| 24/08/2023 | New Board Member Dawid Jakub Jakubowicz (931265720) Appointed |
| 24/08/2023 | New Board Member Sebastian Tomasz Kulczyk (931265667) Appointed |
| 24/08/2023 | New Board Member Jaroslaw Waldemar Romanowski (931265876) Appointed |
| 24/08/2023 | New Board Member Marek Kosnik (931265691) Appointed |
| 22/08/2023 | Frank Walenta (926561762) has left the board |
| 22/08/2023 | Sven Oliver Kussmann (928347223) has left the board |
| 22/08/2023 | Sebastian Tomasz Kulczyk (916635639) has left the board |
| 16/08/2023 | New Board Member Hugues Jacques Edouard Alain Delcourt (931241529) Appointed |
| 16/08/2023 | New Board Member Hans Maria Cleement Vanoorbeek (931241495) Appointed |
| 10/08/2023 | Tomasz Mikolajczak (919013567) has left the board |
| 10/08/2023 | Waldemar Frackowiak (919013554) has left the board |
| 23/03/2023 | New Board Member Andrzej Pruski (930697511) Appointed |
| 23/03/2023 | New Board Member Robert Andrzej Wozniak (930696204) Appointed |
| 20/03/2023 | Dawid Jakubowicz (924932637) has left the board |
| 25/05/2021 | New Board Member Sven Oliver Kussmann (928347223) Appointed |
| 20/03/2020 | New Accounts filed |
| 18/03/2020 | Mariusz Nowak (919013383) has left the board |
| 09/01/2020 | New Accounts filed |
| 31/12/2019 | Andrzej Adam Klapinski (920518935) has left the board |
| 31/12/2019 | Zuzanna Zielinska-Rousseau (920518816) has left the board |
| 31/12/2019 | New Board Member Stefan Arts (926561775) Appointed |
| 31/12/2019 | New Board Member Frank Walenta (926561762) Appointed |
| 31/12/2019 | New Board Member Zuzanna Zielinska-Rousseau (926561841) Appointed |
| 14/08/2018 | Karl Schleinzer (919013488) has left the board |
| 14/08/2018 | New Board Member Dawid Jakubowicz (924932637) Appointed |
| 14/08/2018 | Stefan Kriegelstein (912664177) has left the board |
| 14/08/2018 | Dominika Kulczyk (919012687) has left the board |
| 14/08/2018 | New Board Member Wolfgang Fritz (924932650) Appointed |
| 14/08/2018 | Dominik Grzegorz Libicki (920518854) has left the board |
| 18/11/2016 | Wim Ritz (920518739) has left the board |
| 18/11/2016 | Barbara Katharina Neuerburg (920518712) has left the board |
| 18/11/2016 | Igor Ismagilov (920520372) has left the board |
| 20/10/2016 | New Accounts filed |
| 18/02/2016 | New Board Member Igor Ismagilov (920520372) Appointed |
| 18/02/2016 | New Board Member Zuzanna Zielinska-Rousseau (920518816) Appointed |
| 18/02/2016 | New Board Member Dominik Grzegorz Libicki (920518854) Appointed |
| 18/02/2016 | New Board Member Andrzej Adam Klapinski (920518935) Appointed |
| 18/02/2016 | New Board Member Igor Ismagilov (920520372) Appointed |
| 18/02/2016 | New Board Member Wim Ritz (920518739) Appointed |
| 18/02/2016 | New Board Member Dominik Grzegorz Libicki (920518854) Appointed |
| 18/02/2016 | New Board Member Zuzanna Zielinska-Rousseau (920518816) Appointed |
| 18/02/2016 | New Board Member Wim Ritz (920518739) Appointed |
| 18/02/2016 | New Board Member Barbara Katharina Neuerburg (920518712) Appointed |
| 18/02/2016 | New Board Member Andrzej Adam Klapinski (920518935) Appointed |
| 18/02/2016 | New Board Member Barbara Katharina Neuerburg (920518712) Appointed |
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