Menna Overview
Here’s a quick overview of BPII WCS HOLDCO LIMITED 👀 — a London based business that started in 2020.
BPII WCS HOLDCO LIMITED
- Company statusactive
- Company No12841187
- Age5 years 11 months Incorporated 27 August 2020
- Officers3
Address
20 Air Street, London, W1B 5AN, England
BPII WCS HOLDCO LIMITED is an active company incorporated on 27 August 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
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
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 31 Aug 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 23 Jul 2021
Incorporation Company
5 Years Ago on 27 Aug 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PUN LAI YUEN, Antoine Gilles Foong Lin | director | Sep 1971 | 18 Sept 2024 |
| RILEY, Michelle Suzanne | director | Oct 1971 | 27 Aug 2020 |
| WATSON, Kate Amanda | director | Sep 1977 | 27 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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PUN LAI YUEN, Antoine Gilles Foong Lin are mutual persons.
WATSON, Kate Amanda, CUPIT, Dwight Nicholas are mutual persons.
WATSON, Kate Amanda, CUPIT, Dwight Nicholas are mutual persons.
CUPIT, Dwight Nicholas are mutual persons.
CUPIT, Dwight Nicholas are mutual persons.
CUPIT, Dwight Nicholas are mutual persons.
BOB CAPITAL LLP
PUN LAI YUEN, Antoine Gilles Foong Lin are mutual persons.
DIAMOND REPRESENTATIVE LIMITED
WATSON, Kate Amanda are mutual persons.
CATALYST SUPPORT LIMITED
CUPIT, Dwight Nicholas are mutual persons.
BREGAL CAPITAL LLP
CUPIT, Dwight Nicholas are mutual persons.
BREGAL MILESTONE LLP
CUPIT, Dwight Nicholas are mutual persons.
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Menna Overview
Here’s a quick overview of BPII WCS HOLDCO LIMITED 👀 — a London based business that started in 2020.