BCP IV Telecommunications Holdings Limited

Active11278110 Private limited company
Incorporated
27 March 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Richard Ingram
Controlled by
Brookfield Corporation
Accounts type
Small
Region
Greater London
Address
Level 25
1 Canada Square
London
E14 5AA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Ingram, Richard
Director · Appointed 15 May 2024
British
Born April 1963 (63)
Director · Appointed 27 March 2018
British
Born September 1983 (43)
Officer history (4 former)
26 March 2026
Resigned Rudnick, Michael Seth as Director
7 January 2025
Appointed Rudnick, Michael Seth as Director
15 May 2024
Appointed Ingram, Richard as Director
9 May 2024
Resigned Harrap, Bethany Faye Jessica as Director
9 January 2023
Appointed Harrap, Bethany Faye Jessica as Director
9 January 2023
Resigned Gardner, Anthony Laurence as Director
9 December 2021
Appointed Gardner, Anthony Laurence as Director
9 December 2021
Resigned Rank, Ralf Niklas as Director
27 March 2018
Appointed Brogan, Edward Michael James as Director
27 March 2018
Appointed Rank, Ralf Niklas as Director

Ownership 1 active

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

Brookfield Corporation
Corporate entity · Notified 27 March 2018
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1644037
Former controllers (1)
4 February 2025
Ceased Brookfield Asset Management Ltd. — Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Accounts for a small company31 December 202426
17 June 2025Cessation of a person with significant control1
1 April 2025Confirmation statement with updates26 March 20255
10 March 2025Statement of capital following an allotment of shares3
13 February 2025Full accounts31 December 202333
Show all recent filings

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