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BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED

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

This company is commonly known as Bcp Iv Telecommunications Holdings Limited. The company was founded 6 years ago and was given the registration number 11278110. The firm's registered office is in LONDON. You can find them at Level 25, 1 Canada Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED
Company Number:11278110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Level 25, 1 Canada Square, London, England, E14 5AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 25, 1 Canada Square, London, England, E14 5AA

Director27 March 2018Active
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director09 January 2023Active
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director09 December 2021Active
Level 25, 1 Canada Square, London, England, E14 5AA

Director27 March 2018Active

People with Significant Control

Brookfield Asset Management Ltd.
Notified on:09 December 2022
Status:Active
Country of residence:Canada
Address:1055, West Georgia Street, Vancouver Bc V6e 4n7, Canada,
Nature of control:
  • Right to appoint and remove directors
Brookfield Corporation
Notified on:27 March 2018
Status:Active
Country of residence:Canada
Address:181 Bay Street, Suite 300, Brookfield Place, Toronto On M5j 2t3, Canada,
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Officers

Appoint person director company with name date.

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2024-05-09Officers

Termination director company with name termination date.

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2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type full.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2023-02-16Persons with significant control

Notification of a person with significant control.

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2023-02-16Persons with significant control

Change to a person with significant control.

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2023-01-10Officers

Termination director company with name termination date.

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2023-01-10Officers

Appoint person director company with name date.

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2022-11-30Capital

Capital allotment shares.

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2022-09-13Accounts

Accounts with accounts type full.

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2022-08-30Capital

Second filing capital allotment shares.

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2022-08-26Capital

Capital allotment shares.

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2022-07-26Capital

Capital allotment shares.

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2022-05-31Capital

Capital allotment shares.

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2022-04-15Confirmation statement

Confirmation statement with updates.

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2022-04-01Capital

Capital allotment shares.

Download
2022-01-13Capital

Capital allotment shares.

Download
2021-12-09Officers

Termination director company with name termination date.

Download
2021-12-09Officers

Appoint person director company with name date.

Download
2021-12-03Capital

Capital allotment shares.

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2021-09-20Capital

Capital allotment shares.

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2021-07-28Capital

Capital allotment shares.

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2021-07-15Officers

Change person director company with change date.

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2021-06-28Capital

Capital allotment shares.

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