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Nom

BCC UK 1 LTD
Adresse
160 Victoria Street
13th Floor Nova South
London
SW1E 5LB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 avril 2022
Société Numéro de Registre 13720036 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
Schwarzman, Stephen Allen Status: Active Notified: 10/01/2025 Date of Birth: 02/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Blackburn, Nickolas George Status: Ceased Notified: 02/11/2021 Ceased: 08/04/2022 Date of Birth: 01/1992 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Blue Current Capital (Investments) Ltd Status: Ceased Notified: 02/11/2021 Ceased: 08/04/2022 Companies House Number: 13707954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Botschen, Christoph Status: Ceased Notified: 08/04/2022 Ceased: 08/04/2022 Date of Birth: 07/1959 Nature of Control
  • Significant influence or control
    •
    Botschen, Max Joseph Status: Ceased Notified: 02/11/2021 Ceased: 08/04/2022 Date of Birth: 04/1992 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Brignone, Chiara Status: Ceased Notified: 08/04/2022 Ceased: 08/04/2022 Date of Birth: 04/1993 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Ccms Invest Gmbh Status: Ceased Notified: 08/04/2022 Ceased: 08/04/2022 Companies House Number: Hrb81764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (9)

    Source: Companies House
    Alakan, Eda London, England Status: Active Notified: 21/01/2025 Occupation: Corporate Financial Controller Role: Director Country of Residence: England Nationality: British
    gb-flag GB Apex Group Secretaries (uk) Limited 140 Aldersgate Street, London, England, EC1A 4HY Status: Active Notified: 10/01/2025 Role: Corporate-Secretary Companies House Number: 08334728
    Penney, Adam Beech London, England Status: Active Notified: 21/01/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Simes, Adrienne London, England Status: Active Notified: 10/01/2025 Occupation: Company Principal Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Underwood, Steven Bradley London, England Status: Active Notified: 21/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Botschen, Christoph London, United Kingdom Status: Ceased Notified: 08/04/2022 Ceased: 10/01/2025 Date of Birth: 07/1959 Occupation: Self Employed Role: Director Country of Residence: Germany Nationality: German
    Brignone, Chiara London, United Kingdom Status: Ceased Notified: 08/04/2022 Ceased: 10/01/2025 Date of Birth: 04/1993 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British,Italian
    Caballero, Jose London, England Status: Ceased Notified: 10/01/2025 Ceased: 20/01/2025 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Lambkin, Jennifer Elizabeth London, England Status: Ceased Notified: 10/01/2025 Ceased: 20/01/2025 Occupation: Senior Legal Counsel Role: Director Country of Residence: United Kingdom Nationality: British