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Bcp Iv Telecommunications Holdings Limited

11278110

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Level 25 1 Canada Square, London, E14 5AA
Incorporated 27/03/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Edward Michael James Brogan

director · Since 27/03/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 33 other boards

Mr Richard Ingram

director · Since 15/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Edward Michael James Brogan

director · Since 27/03/2018

British · England · Age 43

Richard Ingram

director · Since 15/05/2024

British · United Kingdom · Age 63

Former

Ralf Niklas Rank

director · Resigned 09/12/2021

Anthony Laurence Gardner

director · Resigned 09/01/2023

Bethany Faye Jessica Harrap

director · Resigned 09/05/2024

Michael Seth Rudnick

director · Resigned 26/03/2026

Persons with Significant Control

Brookfield Corporation

75–100% votes
Appoint directors

181 Bay Street, Suite 300, Brookfield Place, Toronto On M5j 2t3

Reg: 1644037 · Ministry Of Government Services · Public Limited Company

Notified 27/03/2018

Former PSCs

Brookfield Asset Management Ltd.

Ceased 04/02/2025

Charges1 outstanding

Charge
outstanding

ING BANK N.V., LONDON BRANCH

Created 11/12/2024Registered 11/12/2024

Change History

officer appointedBROGAN, Edward Michael James
2026-09-11
officer appointedINGRAM, Richard
2026-09-11
statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Level 25 1 Canada Square
2026-09-11

LEVEL 25

post townLondon
2026-09-11

LONDON

Filing History69 filings

SH20

legacy

22/06/20261 page · PDF
SH19

capital statement capital company with date currency figure

22/06/20263 pages · PDF
CAP-SS

legacy

22/06/20261 page · PDF
RESOLUTIONS

resolution

22/06/20261 page · PDF
Confirmation statement

confirmation statement with no updates

12/05/20263 pages · PDF
Director resigned

termination director company with name termination date

12/05/20261 page · PDF
Accounts filed

accounts with accounts type small

18/12/202526 pages · PDF
PSC07

cessation of a person with significant control

17/06/20251 page · PDF
Confirmation statement

confirmation statement with updates

01/04/20255 pages · PDF
Shares allotted

capital allotment shares

10/03/20253 pages · PDF
Accounts filed

accounts with accounts type full

13/02/202533 pages · PDF
Director appointed

appoint person director company with name date

14/01/20252 pages · PDF
RP04SH01

second filing capital allotment shares

08/01/20254 pages · PDF
Shares allotted

capital allotment shares

24/12/20244 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/12/202436 pages · PDF
Director appointed

appoint person director company with name date

15/05/20242 pages · PDF
Director resigned

termination director company with name termination date

09/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

26/03/20243 pages · PDF
Accounts filed

accounts with accounts type full

27/07/202327 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20234 pages · PDF
PSC02

notification of a person with significant control

16/02/20232 pages · PDF
PSC05

change to a person with significant control

16/02/20232 pages · PDF
Director resigned

termination director company with name termination date

10/01/20231 page · PDF
Director appointed

appoint person director company with name date

10/01/20232 pages · PDF
Shares allotted

capital allotment shares

30/11/20223 pages · PDF
Accounts filed

accounts with accounts type full

13/09/202226 pages · PDF
RP04SH01

second filing capital allotment shares

30/08/20224 pages · PDF
Shares allotted

capital allotment shares

26/08/20224 pages · PDF
Shares allotted

capital allotment shares

26/07/20223 pages · PDF
Shares allotted

capital allotment shares

31/05/20223 pages · PDF
Confirmation statement

confirmation statement with updates

15/04/20225 pages · PDF
Shares allotted

capital allotment shares

01/04/20223 pages · PDF
Shares allotted

capital allotment shares

13/01/20223 pages · PDF
Director resigned

termination director company with name termination date

09/12/20211 page · PDF
Director appointed

appoint person director company with name date

09/12/20212 pages · PDF
Shares allotted

capital allotment shares

03/12/20213 pages · PDF
Shares allotted

capital allotment shares

20/09/20213 pages · PDF
Shares allotted

capital allotment shares

28/07/20213 pages · PDF
Director details changed

change person director company with change date

15/07/20212 pages · PDF
Shares allotted

capital allotment shares

28/06/20213 pages · PDF
Accounts filed

accounts with accounts type full

19/05/202125 pages · PDF
Shares allotted

capital allotment shares

18/05/20213 pages · PDF
Confirmation statement

confirmation statement with updates

07/04/20214 pages · PDF
Shares allotted

capital allotment shares

11/03/20213 pages · PDF
Shares allotted

capital allotment shares

15/01/20213 pages · PDF
Shares allotted

capital allotment shares

09/12/20203 pages · PDF
Accounts filed

accounts with accounts type full

02/11/202022 pages · PDF
Shares allotted

capital allotment shares

16/10/20203 pages · PDF
Shares allotted

capital allotment shares

23/06/20203 pages · PDF
Confirmation statement

confirmation statement with updates

02/04/20204 pages · PDF
Shares allotted

capital allotment shares

19/03/20203 pages · PDF
Shares allotted

capital allotment shares

29/11/20193 pages · PDF
Director details changed

change person director company with change date

21/10/20192 pages · PDF
Director details changed

change person director company with change date

21/10/20192 pages · PDF
Director details changed

change person director company with change date

21/10/20192 pages · PDF
Director details changed

change person director company with change date

21/10/20192 pages · PDF
Director details changed

change person director company with change date

21/10/20192 pages · PDF
Accounts filed

accounts with accounts type full

09/09/201922 pages · PDF
Shares allotted

capital allotment shares

28/08/20193 pages · PDF
Shares allotted

capital allotment shares

03/06/20193 pages · PDF
Shares allotted

capital allotment shares

09/04/20198 pages · PDF
Confirmation statement

confirmation statement with updates

02/04/20194 pages · PDF
Address changed

change registered office address company with date old address new address

13/08/20181 page · PDF
SH02

capital alter shares consolidation subdivision

21/05/20186 pages · PDF
SH14

capital redomination of shares

21/05/20186 pages · PDF
Shares allotted

capital allotment shares

21/05/20188 pages · PDF
RESOLUTIONS

resolution

21/05/201829 pages · PDF
Accounts date changed

change account reference date company current shortened

26/04/20181 page · PDF
Incorporated

incorporation company

27/03/201861 pages · PDF