BCP Silver Supervisory GP Limited

Active12861938 Private limited company
Incorporated
7 September 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Juergen Pinker
Robert Christopher Heady
Accounts type
Small
Region
Greater London
Address
40 Berkeley Square
London
W1J 5AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2020
American
Born October 1975 (51)
Director · Appointed 7 September 2020
German
Born August 1976 (50)
Officer history (3 former)
12 July 2022
Resigned Tammela, Kimmo Benjam as Director
12 July 2022
Resigned Hong, Haide as Director
15 March 2021
Appointed Tammela, Kimmo Benjam as Director
15 March 2021
Resigned Moorjani, Kishore as Director
7 September 2020
Appointed Heady, Robert Christopher as Director
7 September 2020
Appointed Pinker, Juergen as Director
7 September 2020
Appointed Moorjani, Kishore as Director
7 September 2020
Appointed Hong, Haide as Director

Ownership 2 active

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

Individual · Notified 7 September 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
German
Born August 1976 (50)
Individual · Notified 7 September 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
American
Born October 1975 (51)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates6 September 2026

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