BC Capital Management Services Limited

Active03986168 Private limited company
Incorporated
28 April 2000 (26 years)
Previously known as
Bluecrest Capital Management Services Limited (until 23 June 2014)
Bluecrest Capital Management Limited (until 1 December 2008)
One World Capital Limited (until 2 August 2000)
Industry
Activities of financial services holding companies (64205)
Directors
Controlled by
Robert John Heaselgrave
Peter Anthony Cox
Accounts type
Group
Region
Greater London
Address
Nova North
11 Bressenden Place
London
SW1E 5BY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2022
Also at Bluecrest Capital Management LLP, Bluecrest Capital UK Limited, Bluecrest Capital Management (UK) LLP · more companies
British
Born December 1973 (52)
Director · Appointed 6 April 2011
Also at Bluecrest Capital Management (UK) LLP, Mep Staffing Limited, Agfe Management Limited · more companies
British
Born August 1964 (62)
Officer history (12 former)
31 March 2023
Resigned Shuttleworth, Edward Charles as Director
20 September 2022
Appointed Heaselgrave, Robert John as Director
12 March 2021
Appointed Shuttleworth, Edward Charles as Director
1 March 2021
Resigned Dehadray, Paul Jay as Secretary
1 March 2021
Resigned Dehadray, Paul Jay as Director
6 April 2011
Appointed Cox, Peter Anthony as Director
22 March 2011
Resigned Reeves, William Huntington as Director
22 March 2011
Resigned Hayes, Kevin James Patrick as Director
18 March 2011
Appointed Dehadray, Paul Jay as Director
18 March 2011
Resigned Platt, Michael Edward as Director
22 January 2009
Resigned Wood, Nicholas John as Director
22 January 2009
Appointed Hayes, Kevin James Patrick as Director
31 January 2007
Appointed Dehadray, Paul Jay as Secretary
31 January 2007
Resigned Reeves, William Huntington as Secretary
12 December 2005
Appointed Wood, Nicholas John as Director
12 December 2005
Resigned Huyton, David Mark Holland as Director
31 December 2003
Appointed Huyton, David Mark Holland as Director
28 April 2000
Resigned Instant Companies Limited as Corporate Nominee Director
28 April 2000
Appointed Swift Incorporations Limited as Corporate Nominee Director
28 April 2000
Resigned Swift Incorporations Limited as Corporate Nominee Director
28 April 2000
Appointed Reeves, William Huntington as Secretary
28 April 2000
Appointed Instant Companies Limited as Corporate Nominee Director
28 April 2000
Appointed Platt, Michael Edward as Director
28 April 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 April 2000
Appointed Reeves, William Huntington as Director
28 April 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 September 2022
Has significant influence or control
British
Born December 1973 (52)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1964 (62)
Former controllers (2)
31 March 2023
Ceased Edward Charles Shuttleworth — Has significant influence or control
1 March 2021
Ceased Paul Jay Dehadray — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates25 March 2026
4 October 2025Group of companies' accounts31 March 2025
12 May 2025Confirmation statement with no updates28 April 2025
2 December 2024Group of companies' accounts31 March 2024
30 April 2024Confirmation statement with no updates28 April 2024
Show all recent filings

Some other companies at this address

Adf International (UK)
Arabelle Solutions UK Limited
Barracuda Search Limited
Bluecrest Capital Management (UK) LLP
Bluecrest Capital Management L.P.
Bluecrest Capital Management LLP

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