Menna Overview
Here’s a quick overview of BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED 👀 — a London based business that started in 2018.
BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED
- Company statusactive
- Company No11278110
- Age8 years 4 months Incorporated 27 March 2018
- Officers3
Address
Level 25 1 Canada Square, London, E14 5AA, England
BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED is an active company incorporated on 27 March 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 01 Apr 2025
Capital Allotment Shares
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Second Filing Capital Allotment Shares
1 Year Ago on 08 Jan 2025
Capital Allotment Shares
1 Year Ago on 24 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 27 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 11 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 16 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jan 2023
Capital Allotment Shares
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 13 Sep 2022
Second Filing Capital Allotment Shares
3 Years Ago on 30 Aug 2022
Capital Allotment Shares
3 Years Ago on 26 Aug 2022
Capital Allotment Shares
4 Years Ago on 26 Jul 2022
Capital Allotment Shares
4 Years Ago on 31 May 2022
Confirmation Statement With Updates
4 Years Ago on 15 Apr 2022
Capital Allotment Shares
4 Years Ago on 01 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROGAN, Edward Michael James | director | Sep 1983 | 27 Mar 2018 |
| INGRAM, Richard | director | Apr 1963 | 15 May 2024 |
| RUDNICK, Michael Seth | director | Dec 1983 | 07 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brookfield Asset Management Ltd. | 09 Dec 2022 | |
| Brookfield Corporation | 27 Mar 2018 |
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BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James, RANK, Ralf Niklas are mutual persons.
BROGAN, Edward Michael James, RANK, Ralf Niklas are mutual persons.
BROGAN, Edward Michael James, RANK, Ralf Niklas are mutual persons.
BROGAN, Edward Michael James, RANK, Ralf Niklas are mutual persons.
BROGAN, Edward Michael James, RANK, Ralf Niklas are mutual persons.
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Menna Overview
Here’s a quick overview of BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED 👀 — a London based business that started in 2018.