BCC UK 2 Ltd

Active14241266 Private limited company
Incorporated
18 July 2022 (4 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Stephen Allen Schwarzman
Accounts type
Total exemption full
Region
Greater London
Address
Level 19
The Shard
32
London Bridge Street
London
SE1 9SG

Filing status

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

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born June 1990 (36)
Director · Appointed 29 September 2025
American
Born June 1994 (32)
Director · Appointed 1 January 2025
British
Born September 1986 (40)
Officer history (11 former)
30 June 2026
Appointed Haynes, Anthony Paul as Director
30 June 2026
Resigned Alakan, Eda as Director
30 June 2026
Resigned Penney, Adam Beech as Director
27 February 2026
Resigned Apex Group Secretaries (UK) Limited as Corporate Secretary
29 September 2025
Appointed Tang, Elaine Donna as Director
12 September 2025
Resigned Baruah, Gaurav as Director
12 March 2025
Appointed Baruah, Gaurav as Director
12 March 2025
Resigned Simes, Adrienne as Director
1 January 2025
Resigned Lambkin, Jennifer Elizabeth as Director
1 January 2025
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary
1 January 2025
Appointed Penney, Adam Beech as Director
1 January 2025
Appointed Underwood, Steven Bradley as Director
1 January 2025
Resigned Davis, Craig as Director
1 January 2025
Resigned Cabellero, Jose as Director
14 November 2024
Appointed Davis, Craig as Director
14 November 2024
Appointed Alakan, Eda as Director
21 August 2024
Appointed Cabellero, Jose as Director
21 August 2024
Appointed Lambkin, Jennifer Elizabeth as Director
21 August 2024
Appointed Simes, Adrienne as Director
21 August 2024
Resigned Botschen, Max Joseph as Director
21 August 2024
Resigned Blackburn, Nickolas George as Director
31 May 2023
Resigned Cooper, Tobias as Director
14 October 2022
Appointed Cooper, Tobias as Director
18 July 2022
Appointed Botschen, Max Joseph as Director
18 July 2022
Appointed Blackburn, Nickolas George as Director

Ownership 1 active

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

Stephen Allen Schwarzman
Individual · Notified 21 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1947 (79)
Former controllers (5)
21 August 2024
Ceased Agg Capital Management (Holdco) Limited — Owns 75–100% of shares
8 June 2023
Ceased Aco II June S.À R.L. — Owns 75–100% of shares
8 June 2023
Ceased Blue Current Capital (Investments) Ltd. — Owns 75–100% of shares
18 July 2022
Ceased Max Joseph Botschen — Holds 25–50% of voting rights
18 July 2022
Ceased Nickolas George Blackburn — Holds 25–50% of voting rights

Financials

Net Assets
(£1,028,707)
Cash
£215,279
Debt Ratio
105%
Current Ratio
0.0x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2023 2023 (£47,931) (£1,028,707)
Balance sheet detail
20232023
Fixed Assets£19,566,598
Current Assets£346,671£1,952,819
Debtors£131,392£1,909,186
Cash£215,279£12,619
Creditors (< 1 year)£20,941,976£750
Creditors (> 1 year)£2,000,000
Net Current Assets(£20,595,305)£1,952,069
Net Assets(£1,028,707)(£47,931)
Shareholder Funds(£1,028,707)(£47,931)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Total exemption full accounts31 December 2025

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