Menna Overview
Here’s a quick overview of BSIP UK HOLDCO LIMITED 👀 — a London based business that started in 2019.
BSIP UK HOLDCO LIMITED
- Company statusactive
- Company No12122658
- Age7 years Incorporated 25 July 2019
- Officers4
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
BSIP UK HOLDCO LIMITED is an active company incorporated on 25 July 2019 and based in London, United Kingdom. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
8 Months Ago on 19 Nov 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Capital Allotment Shares
11 Months Ago on 18 Aug 2025
Capital Allotment Shares
11 Months Ago on 18 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 07 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 07 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 30 Jul 2025
Capital Allotment Shares
1 Year Ago on 03 Jul 2025
Capital Allotment Shares
1 Year Ago on 03 Jul 2025
Capital Allotment Shares
1 Year Ago on 03 Jul 2025
Capital Allotment Shares
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 09 May 2024
Gazette Filings Brought Up To Date
2 Years Ago on 13 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Capital Allotment Shares
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 10 Aug 2022
Capital Allotment Shares
4 Years Ago on 28 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 03 Nov 2020 | |
| KERINS, Cormac Joseph | director | Jun 1986 | 01 Apr 2025 |
| MONTESI, Gabriele | director | Sep 1981 | 25 Jul 2019 |
| ORTIZ, Felipe | director | Sep 1979 | 25 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brookfield Asset Management Inc | 25 Jul 2019 |
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
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MONTESI, Gabriele, SIM, Paul Lucas are mutual persons.
MONTESI, Gabriele, SIM, Paul Lucas are mutual persons.
MONTESI, Gabriele, SIM, Paul Lucas are mutual persons.
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Here’s a quick overview of BSIP UK HOLDCO LIMITED 👀 — a London based business that started in 2019.