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BCP SILVER CAPITAL LIMITED

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

This company is commonly known as Bcp Silver Capital Limited. The company was founded 3 years ago and was given the registration number 12864236. The firm's registered office is in LONDON. You can find them at 40 Berkeley Square, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:BCP SILVER CAPITAL LIMITED
Company Number:12864236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:40 Berkeley Square, London, United Kingdom, W1J 5AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Berkeley Square, London, United Kingdom, W1J 5AL

Director12 July 2022Active
40, Berkeley Square, London, United Kingdom, W1J 5AL

Director08 September 2020Active

People with Significant Control

Mr Haide Hong
Notified on:08 September 2020
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:United Kingdom
Address:40, Berkeley Square, London, United Kingdom, W1J 5AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type small.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-09-14Address

Change sail address company with new address.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2022-07-14Officers

Termination director company with name termination date.

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2022-07-13Officers

Appoint person director company with name date.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Change account reference date company current extended.

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2020-09-08Incorporation

Incorporation company.

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