BSIP UK HOLDCO LIMITED
Overview
| Company Name | BSIP UK HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12122658 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BSIP UK HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BSIP UK HOLDCO LIMITED located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BSIP UK HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BSIP UK HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for BSIP UK HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Statement of capital following an allotment of shares on Apr 10, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 14, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Jul 24, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Cormac Joseph Kerins on Aug 07, 2025 | 2 pages | CH01 | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on Jul 30, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Statement of capital following an allotment of shares on Dec 20, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 30, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 28, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 25, 2024
| 3 pages | SH01 | ||
Appointment of Cormac Joseph Kerins as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Lucas Sim as a director on Mar 10, 2025 | 1 pages | TM01 | ||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Confirmation statement made on Jul 24, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 18, 2022
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||
Confirmation statement made on Jul 24, 2022 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 21, 2022
| 3 pages | SH01 | ||
Who are the officers of BSIP UK HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550062 | ||||||||||
| KERINS, Cormac Joseph | Director | One Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | United Kingdom | Irish | 334230320001 | |||||||||
| MONTESI, Gabriele | Director | One Canada Square Canary Wharf E14 5AA London Level 25 | England | Italian | 247894490002 | |||||||||
| ORTIZ, Felipe | Director | One Canada Square Canary Wharf E14 5AA London Level 25 | England | Colombian,British | 240311020001 | |||||||||
| SIM, Paul Lucas | Director | One Canada Square Canary Wharf E14 5AA London Level 25 | United Kingdom | Australian | 172714770003 |
Who are the persons with significant control of BSIP UK HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brookfield Asset Management Inc | Jul 25, 2019 | 181 Bay Street, Toronto Suite 300, Brookfeild Place M5j 2t3 Canada | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0