BC CAPITAL MANAGEMENT SERVICES LIMITED
NOVA NORTH, 11 BRESSENDEN PLACE, LONDON SW1E 5BY- Active
- Private Limited Company
- Company No. 03986168
- Last Updated: 01 Mar 2024
Company Profile
BC CAPITAL MANAGEMENT SERVICES LIMITED was incorporated on Friday, April 28, 2000 as a Private Limited Company with registered address in LONDON. BC CAPITAL MANAGEMENT SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 24 years 9 months and 24 days.
| Name | BC CAPITAL MANAGEMENT SERVICES LIMITED |
|---|---|
| Company number | 03986168 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NOVA NORTH 11 BRESSENDEN PLACE LONDON SW1E 5BY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert John Heaselgrave Nationality: British |
Dates: Tuesday, September 20, 2022 - present
significant influence or control
|
| Edward Charles Shuttleworth Nationality: British |
Dates: Friday, March 12, 2021 - Friday, March 31, 2023
significant influence or control
|
| Mr Paul Jay Dehadray Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
significant influence or control
|
| Mr Peter Anthony Cox Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BC CAPITAL MANAGEMENT SERVICES LIMITED | 28 Apr 2000 |
| BLUECREST CAPITAL MANAGEMENT LIMITED | 01 Dec 2008 |
| BLUECREST CAPITAL MANAGEMENT SERVICES LIMITED | 23 Jun 2014 |