Menna Overview
Here’s a quick overview of BCB GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2018.
BCB GROUP HOLDINGS LIMITED
- Company statusactive
- Company No11312470
- Age8 years 3 months Incorporated 16 April 2018
- Officers4
Address
Bloomsbury House, 74-77 Great Russell Street, London, WC1B 3DA, England
BCB GROUP HOLDINGS LIMITED is an active company incorporated on 16 April 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies, 64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Appoint Corporate Director Company With Name Date
2 Months Ago on 22 May 2026
Change Person Director Company With Change Date
2 Months Ago on 07 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 07 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 07 May 2026
Capital Allotment Shares
2 Months Ago on 07 May 2026
Capital Allotment Shares
2 Months Ago on 07 May 2026
Legacy
3 Months Ago on 28 Apr 2026
Legacy
3 Months Ago on 28 Apr 2026
Confirmation Statement With Updates
3 Months Ago on 24 Apr 2026
Change Person Director Company With Change Date
3 Months Ago on 24 Apr 2026
Change Person Director Company With Change Date
3 Months Ago on 23 Apr 2026
Notification Of A Person With Significant Control
3 Months Ago on 20 Apr 2026
Cessation Of A Person With Significant Control
3 Months Ago on 20 Apr 2026
Change Person Director Company With Change Date
5 Months Ago on 12 Feb 2026
Change Person Director Company With Change Date
5 Months Ago on 11 Feb 2026
Change Person Director Company With Change Date
5 Months Ago on 11 Feb 2026
Accounts With Accounts Type Group
7 Months Ago on 30 Dec 2025
Notification Of A Person With Significant Control
8 Months Ago on 21 Nov 2025
Withdrawal Of A Person With Significant Control Statement
8 Months Ago on 21 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 15 Sep 2025
Capital Allotment Shares
10 Months Ago on 01 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 29 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 25 Apr 2025
Capital Allotment Shares
1 Year Ago on 16 Apr 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GONZALEZ ESPINOZA, Rodolfo | director | Mar 1984 | 02 Sept 2024 |
| RENEW, Timothy | director | Jun 1988 | 29 Apr 2026 |
| TONKIN, Oliver Charles | director | May 1974 | 16 Apr 2018 |
| LIBERTUS CAPITAL SARL | corporate director | 29 Apr 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Pamir Gelenbe | May 1973 | 01 Jun 2025 |
| Mr Oliver Von Landsberg-Sadie | Jan 1979 | 16 Apr 2018 |
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Here’s a quick overview of BCB GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2018.