BCB GROUP HOLDINGS LIMITED
5 MERCHANT SQUARE, LONDON W2 1AS- Active
- Private Limited Company
- Company No. 11312470
- Last Updated: 01 Mar 2024
Company Profile
BCB GROUP HOLDINGS LIMITED was incorporated on Monday, April 16, 2018 as a Private Limited Company with registered address in LONDON. BCB GROUP HOLDINGS 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 6 years 6 months and 11 days.
| Name | BCB GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 11312470 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 MERCHANT SQUARE LONDON W2 1AS |
|---|---|
| Country Of Origin | ENGLAND |
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 Oliver Von Landsberg-Sadie Nationality: British |
Dates: Monday, April 16, 2018 - Monday, January 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-27 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BCB GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BCB GROUP HOLDINGS LIMITED | 16 Apr 2018 |
| BCB OTC TRADING LIMITED | 20 Sep 2019 |