BCI FINANCE NOMINEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bci Finance Nominee Limited. The company was founded 7 years ago and was given the registration number 11001890. The firm's registered office is in LONDON. You can find them at 8 Sackville Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	BCI FINANCE NOMINEE LIMITED
Company Number	:	11001890
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 October 2017
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	8 Sackville Street, London, England, W1S 3DG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Scale Space, 58 Wood Lane, London, United Kingdom, W12 7RZ	Director	16 June 2023	Active
Scala Space, 1st Floor, 58 Wood Lane, London, England, W12 7RZ	Director	25 September 2018	Active
8, Sackville Street, London, England, W1S 3DG	Director	03 December 2019	Active
8, Sackville Street, London, England, W1S 3DG	Corporate Secretary	03 December 2019	Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP	Corporate Secretary	09 October 2017	Active
Scala Space, 1st Floor, 58 Wood Lane, London, England, W12 7RZ	Director	25 September 2018	Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP	Director	09 October 2017	Active
1, Hammersmith Broadway, London, United Kingdom, W6 9DL	Director	25 September 2018	Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP	Director	25 September 2018	Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP	Director	09 October 2017	Active

People with Significant Control

Mr Manoj Badale
Notified on	:	09 October 2017
Status	:	Active
Date of birth	:	December 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Scale Space, 58 Wood Lane, London, United Kingdom, W12 7RZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Lara Legassick
Notified on	:	09 October 2017
Status	:	Active
Date of birth	:	April 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Scale Space, 58 Wood Lane, London, United Kingdom, W12 7RZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

BCI FINANCE NOMINEE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement