Bcpo Holdco Uk Limited

15529570

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

10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Incorporated 28/02/2024

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Serge Philippe Maurice Auguste Maton

director · Since 28/02/2024

DIRECTOR

LUXEMBOURGER · ENGLAND · Age 56

Also on 20 other boards

Mr Damien Pasini

director · Since 28/02/2024

DIRECTOR

FRENCH · ENGLAND · Age 36

Also on 6 other boards

Persons with Significant Control

Baumont Core Plus General Partner One Llp

75–100% shares

75–100% votes

Appoint directors

C/O Addleshaw Goddard Llp, Exchange Tower, Edinburgh, EH3 8EH

Reg: So307665 · Companies House · Limited Liability Partnership

Notified 28/02/2024

Charges2 outstanding

Charge

outstanding

NORDDEUTSCHE LANDESBANK - GIROZENTRALE ACTING THROUGH ITS LONDON BRANCH

Created 30/04/2024Registered 01/05/2024

Charge

outstanding

NORDDEUTSCHE LANDESBANK - GIROZENTRALE ACTING THROUGH ITS LONDON BRANCH

Created 30/04/2024Registered 01/05/2024