BC CAPITAL MANAGEMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BC CAPITAL MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BC CAPITAL MANAGEMENT SERVICES LIMITED was incorporated 24 years ago on 28/04/2000 and has the registered number: 03986168. The accounts status is GROUP and accounts are next due on 31/12/2024.

BC CAPITAL MANAGEMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NOVA NORTH
LONDON
SW1E 5BY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BLUECREST CAPITAL MANAGEMENT SERVICES LIMITED (until 23/06/2014)
BLUECREST CAPITAL MANAGEMENT LIMITED (until 01/12/2008)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN HEASELGRAVE Dec 1973 British Director 2022-09-20 CURRENT
MR PETER ANTHONY COX Aug 1964 British Director 2011-04-06 CURRENT
MR NICHOLAS JOHN WOOD Nov 1965 British Director 2005-12-12 UNTIL 2009-01-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2000-04-28 UNTIL 2000-04-28 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-04-28 UNTIL 2000-04-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-04-28 UNTIL 2000-04-28 RESIGNED
MR EDWARD CHARLES SHUTTLEWORTH Jan 1977 British Director 2021-03-12 UNTIL 2023-03-31 RESIGNED
MR WILLIAM HUNTINGTON REEVES Jan 1964 American Director 2000-04-28 UNTIL 2011-03-22 RESIGNED
MICHAEL EDWARD PLATT Mar 1968 British Director 2000-04-28 UNTIL 2011-03-18 RESIGNED
MR DAVID MARK HOLLAND HUYTON Sep 1960 British Director 2003-12-31 UNTIL 2005-12-12 RESIGNED
MR PAUL JAY DEHADRAY Feb 1974 British Secretary 2007-01-31 UNTIL 2021-03-01 RESIGNED
MR KEVIN JAMES PATRICK HAYES Feb 1960 British Director 2009-01-22 UNTIL 2011-03-22 RESIGNED
MR PAUL JAY DEHADRAY Feb 1974 British Director 2011-03-18 UNTIL 2021-03-01 RESIGNED
MR WILLIAM HUNTINGTON REEVES Jan 1964 American Secretary 2000-04-28 UNTIL 2007-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert John Heaselgrave 2022-09-20 12/1973 London   Significant influence or control
Edward Charles Shuttleworth 2021-03-12 - 2023-03-31 1/2021 London   Significant influence or control
Mr Paul Jay Dehadray 2016-04-06 - 2021-03-01 2/1974 London   Significant influence or control
Mr Peter Anthony Cox 2016-04-06 8/1964 London   Significant influence or control

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ALTI PRIVATE CLIENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 69202 - Bookkeeping activities
ALTI CI LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ALTI CI ADVISORS (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ALVARIUM CORE PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ALVARIUM KALROCK LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied