BSN Capital Partners Limited

Active05033394 Private limited company
Incorporated
3 February 2004 (22 years)
Industry
Other credit granting n.e.c. (64929)
Owned by
Jeremy Steven Nye
Albert Francis Cheong
Accounts type
Group
Region
Greater London
Address
18-19 Pall Mall
First Floor
London
SW1Y 5LU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 November 2006
British,American
Director · Appointed 3 February 2004
American
Born July 1962 (64)
Director · Appointed 3 February 2004
British,American
Born March 1972 (54)
Officer history (2 former)
18 December 2014
27 November 2006
Appointed Nye, Jeremy Steven as Secretary
27 November 2006
Resigned Kitwell Consultants Limited as Corporate Secretary
10 May 2004
Appointed Shelton, John Stephen Pendlebury as Director
3 February 2004
Appointed Burgess, John Keenan as Director
3 February 2004
Appointed Nye, Jeremy Steven as Director
3 February 2004
Appointed Kitwell Consultants Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 15 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British,American
Born March 1972 (54)
Albert Francis Cheong
Individual · Notified 17 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born July 1969 (57)

Holdings 1

Companies where BSN Capital Partners Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (1)
15 December 2025
Ceased BSN Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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