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Nom

BCB Group Holdings Limited

Adresse
5 Merchant Square
London
W2 1AS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 septembre 2022
Société Numéro de Registre 11312470 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • BCB OTC Trading Limited
  • 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 (1)

    Source: Companies House
    Von Landsberg-Sadie, Oliver Status: Ceased Notified: 16/04/2018 Ceased: 31/01/2022 Date of Birth: 01/1979 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%
  • Officers (7)

    Source: Companies House
    Gelenbe, Pamir London, England Status: Active Notified: 14/12/2023 Occupation: Venture Partner Role: Director Country of Residence: Portugal Nationality: French
    Gonzalez Espinoza, Rodolfo London, England Status: Active Notified: 02/09/2024 Occupation: General Partner, Foundation Capital Role: Director Country of Residence: United States Nationality: Mexican
    Prince, Philipp London, England Status: Active Notified: 21/11/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Tonkin, Oliver Charles London, England Status: Active Notified: 16/04/2018 Date of Birth: 05/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Angus London, England Status: Ceased Notified: 14/12/2023 Ceased: 30/07/2024 Occupation: General Partner, Foundation Capital Role: Director Country of Residence: United States Nationality: American
    Gill, Shoaib Waseem London, England Status: Ceased Notified: 02/10/2020 Ceased: 23/06/2021 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Von Landsberg-Sadie, Oliver London, England Status: Ceased Notified: 16/04/2018 Ceased: 21/11/2023 Date of Birth: 01/1979 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag BCB Digital Limited Status: Active Notified: 26/06/2019 Companies House Number: 12071985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BCB Markets Limited Status: Active Notified: 16/07/2019 Companies House Number: 10868869 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB BCB Payments Limited Status: Active Notified: 17/04/2018 Companies House Number: 11313622 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • gb-flag LAB577 Limited Status: Active Notified: 31/01/2022 Companies House Number: 11120812 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors