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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 VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 septembre 2022
Société Numéro de Registre	11312470 Show on Companies House
Accounts	group 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 Société	active
Noms Précédents	BCB OTC Trading Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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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

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BCB Digital Limited Status: Active Notified: 26/06/2019 Companies House Number: 12071985 Nature of Control

Ownership of shares - 75% or more

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GB BCB Markets Limited Status: Active Notified: 16/07/2019 Companies House Number: 10868869 Nature of Control

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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

LAB577 Limited Status: Active Notified: 31/01/2022 Companies House Number: 11120812 Nature of Control

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BCB Group Holdings Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (4)