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Nom

BCI Finance Nominee Limited

Adresse
Scale Space
58 Wood Lane
London
W12 7RZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11001890 Show on Companies House
Accountsdormant
last accounts made up to 31 octobre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Badale, Manoj Status: Active Notified: 09/10/2017 Date of Birth: 12/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Legassick, Lara Status: Active Notified: 09/10/2017 Date of Birth: 04/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Abbotts, Patrick Thomas London, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 02/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crestbridge Uk Limited, London, England Status: Active Notified: 03/12/2019 Role: Secretary
    Cushion, Jyoti Chada 58 Wood Lane, London, England Status: Active Notified: 25/09/2018 Date of Birth: 10/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Crestbridge Uk Limited Sackville Street, London, England, W1S 3DG Status: Ceased Notified: 03/12/2019 Ceased: 12/10/2023 Role: Corporate-Secretary Companies House Number: 09822915
    Townson, Neil David London, England Status: Ceased Notified: 03/12/2019 Ceased: 25/09/2018 Date of Birth: 08/1960 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB BC Sports Consulting Limited Status: Ceased Notified: 18/08/2021 Ceased: 18/08/2021 Companies House Number: 13572770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors