Bcpe Diamond Uk Holdco Limited

10735431

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WESTON FAVELL, NORTHAMPTON, NN3 8PD

Incorporated 21/04/2017

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jordan Robert Brackett

director · Since 14/07/2023

VP OF FINANCE

AMERICAN · UNITED STATES · Age 43

Mr Cornelis Floor Saarloos

director · Since 14/07/2023

VP OF FINANCE

DUTCH · UNITED STATES · Age 57

Persons with Significant Control

Olympus Water Uk Holding Limited

75–100% shares

75–100% votes

Appoint directors

280, Bishopsgate, London, EC2M 4AG

Reg: 13492822 · Companies House, United Kingdom · Private Limited Company

Notified 30/09/2024

Former PSCs

Diversey Holdings Ii (Uk) Limited

Ceased 30/09/2024

Charges0 outstanding

Charge

satisfied

BANK OF AMERICA, N.A.

Created 05/07/2023Registered 06/07/2023Satisfied 04/03/2025