Menna Overview
Here’s a quick overview of BCP VI DELTA HOLDINGS IV LIMITED 👀 — a London based business that started in 2022.
BCP VI DELTA HOLDINGS IV LIMITED
- Company statusactive
- Company No14135122
- Age4 years 6 months Incorporated 26 May 2022
- Officers2
Address
Level 25 One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
BCP VI DELTA HOLDINGS IV LIMITED is an active company incorporated on 26 May 2022 and based in London, United Kingdom. The company was registered 4 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
2 Months Ago on 08 Sep 2026
Confirmation Statement With Updates
6 Months Ago on 26 May 2026
Change Person Director Company With Change Date
8 Months Ago on 21 Mar 2026
Certificate Change Of Name Company
1 Year Ago on 14 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 14 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 28 May 2025
Change To A Person With Significant Control
1 Year Ago on 08 May 2025
Accounts With Accounts Type Dormant
2 Years Ago on 10 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 27 May 2024
Accounts With Accounts Type Dormant
3 Years Ago on 11 Oct 2023
Certificate Change Of Name Company
3 Years Ago on 10 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 25 May 2023
Notification Of A Person With Significant Control
4 Years Ago on 07 Jun 2022
Change To A Person With Significant Control Without Name Date
4 Years Ago on 01 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 31 May 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 30 May 2022
Incorporation Company
4 Years Ago on 26 May 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROGAN, Edward Michael James | director | Sep 1983 | 26 May 2022 |
| TULLY, Tristan John | director | Jul 1987 | 26 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bcp Vi Eos Midco Ii Limited | 26 May 2022 | |
| Bcp Vi Delta Holdings Iii Limited | 26 May 2022 |
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BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James, TULLY, Tristan John are mutual persons.
BROGAN, Edward Michael James, TULLY, Tristan John are mutual persons.
BROGAN, Edward Michael James, TULLY, Tristan John are mutual persons.
BROGAN, Edward Michael James, TULLY, Tristan John are mutual persons.
BROGAN, Edward Michael James, TULLY, Tristan John are mutual persons.
BROGAN, Edward Michael James, TULLY, Tristan John are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
TULLY, Tristan John are mutual persons.
TULLY, Tristan John are mutual persons.
TULLY, Tristan John are mutual persons.
TULLY, Tristan John are mutual persons.
TULLY, Tristan John are mutual persons.
TULLY, Tristan John are mutual persons.
TULLY, Tristan John are mutual persons.
TULLY, Tristan John are mutual persons.
TULLY, Tristan John are mutual persons.
TULLY, Tristan John are mutual persons.
ALTERA INFRASTRUCTURE FFTA HOLDINGS LIMITED
BROGAN, Edward Michael James are mutual persons.
LUNA GROUP HOLDINGS LTD
BROGAN, Edward Michael James, TULLY, Tristan John are mutual persons.
BF LUNA HOLDINGS II LIMITED
BROGAN, Edward Michael James, TULLY, Tristan John are mutual persons.
BCP VI DELTA HOLDINGS V LIMITED
BROGAN, Edward Michael James, TULLY, Tristan John are mutual persons.
ALTERA INFRASTRUCTURE GP LLC
BROGAN, Edward Michael James are mutual persons.
BCP V MODULAR SERVICES FINANCE II PLC
TULLY, Tristan John are mutual persons.
WATT EMEA MIDCO HOLDINGS LIMITED
TULLY, Tristan John are mutual persons.
WATT US MIDCO HOLDINGS LIMITED
TULLY, Tristan John are mutual persons.
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Here’s a quick overview of BCP VI DELTA HOLDINGS IV LIMITED 👀 — a London based business that started in 2022.