Menna Overview
Here’s a quick overview of BCP SILVER SUPERVISORY GP LIMITED 👀 — a London based business that started in 2020.
BCP SILVER SUPERVISORY GP LIMITED
- Company statusactive
- Company No12861938
- Age5 years 10 months Incorporated 7 September 2020
- Officers2
Address
40 Berkeley Square, London, W1J 5AL, United Kingdom
BCP SILVER SUPERVISORY GP LIMITED is an active company incorporated on 7 September 2020 and based in London, United Kingdom. The company was registered 6 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 Small
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 23 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 12 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 12 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Mar 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 16 Sep 2022
Change Sail Address Company With New Address
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 14 Sep 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 24 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 Mar 2021
Incorporation Company
5 Years Ago on 07 Sep 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEADY, Robert Christopher | director | Oct 1975 | 07 Sept 2020 |
| PINKER, Juergen | director | Aug 1976 | 07 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Juergen Pinker | Aug 1976 | 07 Sept 2020 |
| Mr Robert Christopher Heady | Oct 1975 | 07 Sept 2020 |
Related Companies
To view a related company, use above.
HEADY, Robert Christopher are mutual persons.
PINKER, Juergen are mutual persons.
PINKER, Juergen are mutual persons.
PINKER, Juergen are mutual persons.
HONG, Haide are mutual persons.
HONG, Haide are mutual persons.
BCP SILVER CAPITAL LIMITED
PINKER, Juergen, HONG, Haide are mutual persons.
FARESHARE
PINKER, Juergen are mutual persons.
BCP SILVER CAPITAL GP LLP
HONG, Haide are mutual persons.
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Here’s a quick overview of BCP SILVER SUPERVISORY GP LIMITED 👀 — a London based business that started in 2020.