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Nom

Bcsgholdings Limited

Adresse
6th Floor
9 Appold Street
London
EC2A 2AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09086535 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Legalzoom Uk Holdings Ltd Status: Active Notified: 21/07/2017 Companies House Number: 10799009 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 Bcsg Nominees Ltd Status: Ceased Notified: 06/04/2016 Ceased: 26/05/2016 Companies House Number: 08258480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Chead, Piers Status: Ceased Notified: 26/05/2016 Ceased: 21/07/2017 Date of Birth: 01/1972 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%
  • Davis, John Status: Ceased Notified: 26/05/2016 Ceased: 21/07/2017 Date of Birth: 02/1970 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%
  • O'Dwyer, Eamon Status: Ceased Notified: 26/05/2016 Ceased: 21/07/2017 Date of Birth: 05/1976 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 (2)

    Source: Companies House
    Ustusoy, Erdin Engin London, United Kingdom Status: Active Notified: 04/04/2023 Date of Birth: 02/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Preece, Richard Neil Glendale, United States Status: Ceased Notified: 21/02/2020 Ceased: 31/03/2024 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag GB Bcsg LTD Status: Active Notified: 06/04/2016 Companies House Number: 07565015 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Business Centric Services Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 06564282 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 Halo Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06703231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors