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Nom

BCC UK 2 LTD

Adresse
3rd Floor, 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 janvier 2023
Company Register Address 13th Floor, Nova South
London
SW1E 5LB
Société Numéro de Registre 14241266 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
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)

Quick access

Persons with Significant Control (6)

Source: Companies House
Schwarzman, Stephen Allen Status: Active Notified: 21/08/2024 Date of Birth: 02/1947 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 Aco Ii June S.À R.L. Status: Ceased Notified: 08/06/2023 Ceased: 08/06/2023 Companies House Number: B272252 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 Agg Capital Management (Holdco) Limited Status: Ceased Notified: 08/06/2023 Ceased: 21/08/2024 Companies House Number: 12272877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Blackburn, Nickolas George Status: Ceased Notified: 18/07/2022 Ceased: 18/07/2022 Date of Birth: 01/1992 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Blue Current Capital (Investments) Ltd. Status: Ceased Notified: 18/07/2022 Ceased: 08/06/2023 Companies House Number: 13707954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Botschen, Max Joseph Status: Ceased Notified: 18/07/2022 Ceased: 18/07/2022 Date of Birth: 04/1992 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Cabellero, Jose London, England Status: Active Notified: 21/08/2024 Occupation: Company Vice President Role: Director Country of Residence: England Nationality: Spanish
    Lambkin, Jennifer Elizabeth London, England Status: Active Notified: 21/08/2024 Occupation: Senior Legal Counsel Role: Director Country of Residence: England Nationality: British
    Simes, Adrienne London, England Status: Active Notified: 21/08/2024 Occupation: Company Principal Role: Director Country of Residence: England Nationality: Dutch
    Blackburn, Nickolas George Altrincham, United Kingdom Status: Ceased Notified: 18/07/2022 Ceased: 21/08/2024 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Botschen, Max Joseph Altrincham, United Kingdom Status: Ceased Notified: 18/07/2022 Ceased: 21/08/2024 Date of Birth: 04/1992 Occupation: Director Role: Director Country of Residence: England Nationality: German
    Cooper, Tobias Altrincham, United Kingdom Status: Ceased Notified: 14/10/2022 Ceased: 31/05/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British