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BCP V RPC POOLING HOLDINGS II LIMITED

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

This company is commonly known as Bcp V Rpc Pooling Holdings Ii Limited. The company was founded 5 years ago and was given the registration number 11817344. 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 V RPC POOLING HOLDINGS II LIMITED
Company Number:11817344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2019
End of financial year:31 December 2021
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, E14 5AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director11 February 2019Active
Level 25, 1 Canada Square, London, E14 5AA

Director11 February 2019Active

People with Significant Control

Brookfield Corporation
Notified on:11 February 2019
Status:Active
Country of residence:Canada
Address:Suite 300, Brookfield Place, 181 Bay Street, Toronto, Canada, M5J 2T3
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 (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
2023-08-22Gazette

Gazette dissolved voluntary.

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2023-06-06Gazette

Gazette notice voluntary.

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2023-05-25Dissolution

Dissolution application strike off company.

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2023-05-05Persons with significant control

Change to a person with significant control.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2023-02-22Officers

Termination director company with name termination date.

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2022-10-01Accounts

Accounts with accounts type dormant.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type dormant.

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2021-07-15Officers

Change person director company with change date.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type dormant.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-10-21Officers

Change person director company with change date.

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2019-10-21Officers

Change person director company with change date.

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2019-03-15Accounts

Change account reference date company current shortened.

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2019-02-11Incorporation

Incorporation company.

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