BCLP INTERMEDIARY LIMITED
GOVERNOR'S HOUSE, 5 LAURENCE POUNTNEY HILL, LONDON EC4R 0BR- Active
- Private Limited Company
- Company No. 11258819
- Last Updated: 01 Mar 2024
Company Profile
BCLP INTERMEDIARY LIMITED was incorporated on Friday, March 16, 2018 as a Private Limited Company with registered address in LONDON. BCLP INTERMEDIARY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 11 months and 8 days.
| Name | BCLP INTERMEDIARY LIMITED |
|---|---|
| Company number | 11258819 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GOVERNOR'S HOUSE 5 LAURENCE POUNTNEY HILL LONDON EC4R 0BR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Carol Roecker Osborne Nationality: American |
Dates: Friday, April 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Baumer Nationality: American |
Dates: Friday, February 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Frederick Bartelsmeyer Nationality: American |
Dates: Friday, March 16, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Therese Devito Pritchard Nationality: American |
Dates: Friday, March 16, 2018 - Friday, February 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dyke Arboneaux Nationality: American |
Dates: Friday, March 16, 2018 - Friday, April 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BCLP INTERMEDIARY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BCLP INTERMEDIARY LIMITED | 16 Mar 2018 |