Bcc Investments Limited

02882173

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SEYMOUR MEWS HOUSE, LONDON, W1H 6BN

Incorporated 20/12/1993

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

64999

Other financial service activities

Officers

Cavendish Square Secretariat

secretary · Since 24/12/1993

BRITISH

Also on 148 other boards

Mr Clive Robert Lewis

director · Since 24/12/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 60 other boards

Mr Michael Henry Rosehill

director · Since 16/06/1997

CHARTERED ACCOUNTANT

IRISH, · UNITED KINGDOM · Age 66

Also on 82 other boards

Mrs Antje Palmer

director · Since 19/08/2026

GERMAN · UNITED KINGDOM · Age 56

Mr Joseph Alexander Lewis

director · Since 19/08/2026

BRITISH · UNITED KINGDOM · Age 43

Persons with Significant Control

Blue Coast Capital Limited

75–100% shares

75–100% votes

Appoint directors

Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN

Reg: 11971942 · Companies House · Limited By Shares

Notified 12/12/2019

Former PSCs

Lewis Trust Group Limited

Ceased 12/12/2019

Charges2 outstanding

Charge

satisfied

BANK PICTET & CIE (EUROPE) AG

Created 11/02/2025Registered 28/02/2025Satisfied 06/03/2025

Charge

outstanding

J.P.MORGAN SE

Created 24/12/2024Registered 25/12/2024

charge

outstanding

PROZONE LIBERTY INTERNATIONAL LIMITED

Created 10/10/2008Registered 16/10/2008