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Nom

BCG UK1 Limited

Adresse
80 Charlotte Street
London
W1T 4DF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04134605 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
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 (6)

Source: Companies House
gb-flag GB Bcg Holding Corp. Status: Active Notified: 22/12/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Bruce, William James Martin Status: Ceased Notified: 23/05/2019 Ceased: 22/12/2022 Date of Birth: 11/1965 Nature of Control
  • Significant influence or control
  • Holden, Mark Benedict Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2022 Date of Birth: 12/1970 Nature of Control
  • Significant influence or control
  • Pitman, David Leslie Status: Ceased Notified: 02/11/2017 Ceased: 23/05/2018 Date of Birth: 07/1962 Nature of Control
  • Significant influence or control
  • Rosenthal, Mark Carroll Status: Ceased Notified: 23/05/2018 Ceased: 22/12/2022 Date of Birth: 08/1966 Nature of Control
  • Significant influence or control
  • Simpson, Deborah Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2017 Date of Birth: 10/1961 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Bruce, William James Martin London, England Status: Active Notified: 23/05/2019 Date of Birth: 11/1965 Occupation: Partner And Managing Director Role: Director Country of Residence: England Nationality: British
    Chibber, Rajat Bhai London, England Status: Active Notified: 13/02/2020 Role: Secretary
    Holden, Mark Benedict London, England Status: Active Notified: 01/12/2015 Date of Birth: 12/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Rosenthal, Mark Carroll London, England Status: Active Notified: 23/05/2018 Date of Birth: 08/1966 Occupation: Executive Manager Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB BCG UK2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04134950 Nature of Control
  • Significant influence or control
  • gb-flag GB Boston Consulting Group Limited (THE) Status: Active Notified: 03/09/2020 Companies House Number: 00958970 Nature of Control
  • Ownership of shares - 75% or more