Bsip Uk Holdco Limited

12122658

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

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 25/07/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Gabriele Montesi

director · Since 25/07/2019

DIRECTOR

ITALIAN · ENGLAND · Age 44

Also on 21 other boards

Mr Felipe Ortiz

director · Since 25/07/2019

DIRECTOR

COLOMBIAN,BRITISH · ENGLAND · Age 46

Also on 1 other board

Csc Cls (Uk) Limited

secretary · Since 03/11/2020

Cormac Joseph Kerins

director · Since 01/04/2025

SOLICITOR

IRISH · UNITED KINGDOM · Age 40

Persons with Significant Control

Brookfield Asset Management Inc

75–100% votes

Appoint directors

Suite 300, Brookfeild Place, 181 Bay Street,, Toronto

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

Notified 25/07/2019