BCB GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BCB GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BCB GROUP HOLDINGS LIMITED was incorporated 6 years ago on 16/04/2018 and has the registered number: 11312470. The accounts status is GROUP and accounts are next due on 30/09/2024.

BCB GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 MERCHANT SQUARE
LONDON
W2 1AS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BCB OTC TRADING LIMITED (until 20/09/2019)

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIPP PRINCE Mar 1969 British Director 2023-11-21 CURRENT
MR ANGUS DAVIS Mar 1978 American Director 2023-12-14 CURRENT
MR PAMIR GELENBE May 1973 French Director 2023-12-14 CURRENT
MR OLIVER CHARLES TONKIN May 1974 British Director 2018-04-16 CURRENT
MR SHOAIB WASEEM GILL Dec 1989 British Director 2020-10-02 UNTIL 2021-06-23 RESIGNED
MR OLIVER VON LANDSBERG-SADIE Jan 1979 British Director 2018-04-16 UNTIL 2023-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Oliver Von Landsberg-Sadie 2018-04-16 - 2022-01-31 1/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BCB_GROUP_HOLDINGS_LIMITE - Accounts 2024-01-03 31-12-2022 £5,812,178 Cash £22,384,445 equity
BCB_GROUP_HOLDINGS_LIMITE - Accounts 2022-12-24 31-12-2021 £14,811,666 Cash £34,955,583 equity
BCB_GROUP_HOLDINGS_LIMITE - Accounts 2021-12-28 31-12-2020 £562,385 equity
BCB_GROUP_HOLDINGS_LIMITE - Accounts 2021-01-30 31-12-2019 £100,000 Cash £742,741 equity
BCB_GROUP_HOLDINGS_LIMITE - Accounts 2019-10-01 31-12-2018 £44,106 equity

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