BCPL Holdings Limited

Active13564129 Private limited company
Incorporated
13 August 2021 (5 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Group
Region
Greater London
Address
40 Portman Square
London
W1H 6DA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born January 1982 (44)
Director · Appointed 16 August 2022
British
Born September 1971 (55)
Director · Appointed 16 August 2022
German
Born February 1974 (52)
Director · Appointed 13 August 2021
Greek
Born November 1969
Officer history (1 former)
31 March 2025
Appointed Heyworth, Christopher Stephen as Director
31 December 2022
16 August 2022
Appointed Hersee, Mark Philip as Director
16 August 2022
Appointed Schwalber, Philipp Theodor as Director
13 August 2021
Appointed Stathopoulos, Nikolaos as Director
13 August 2021

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where BCPL Holdings Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Filings

Filing history not loaded yet. See it on Companies House

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