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BCI UK Holdings Limited

Adresa
Level 2
99 Bishopsgate
London
EC2M 3XD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
15. únor 2017
Company Register Address Level 25 1 Canada Square
London
E14 5AA
Company No. 09945869 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Brookfield BBP UK Holdings I Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Brookfield Corporation Status: Active Notified: 06/04/2016 Companies House Number: 01644037 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Brogan, Edward Michael James London, England Status: Active Notified: 12/07/2018 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Brookfield BBP UK Holdings II Limited Status: Active Notified: 06/04/2016 Companies House Number: 09946907 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors