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Nom

BCA Osprey II Limited

Adresse
Form 2, 18 Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07079269 Show on Companies House
Accountsdormant
last accounts made up to 3 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • CD&R Osprey Midco Limited
  • Hurricanegrove Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bca Osprey I Limited Status: Active Notified: 06/04/2016 Companies House Number: 07092374 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Letza, Martin Richard Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 16/09/2016 Role: Secretary
    Palmer-Baunack, Avril Bartley Way, Hook, United Kingdom Status: Active Notified: 02/04/2015 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lampert, Timothy Giles Bartley Way, Hook, United Kingdom Status: Ceased Notified: 02/04/2015 Ceased: 31/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mullins, James Anthony Bartley Way, Hook, United Kingdom Status: Ceased Notified: 30/03/2023 Ceased: 11/12/2023 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB BCA Remarketing Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07083959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors