BSIP MASTER EUROPE HOLDCO LIMITED
Overview
| Company Name | BSIP MASTER EUROPE HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC040171 |
| External Registration Number | 137276 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BSIP MASTER EUROPE HOLDCO LIMITED located?
| Registered Office Address | 22 Grenville Street St Helier Je48px Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BSIP MASTER EUROPE HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
BSIP MASTER EUROPE HOLDCO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | Limited Private Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 137276 |
What are the latest filings for BSIP MASTER EUROPE HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Cormac Joseph Kerins as a director on Apr 01, 2025 | 5 pages | OSAP01 | ||
Termination of appointment of Paul Lucas Sim as a director on Mar 10, 2025 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR025281 Address Change Level 4 52-54 gracechurch street, london, EC3V 0EH, united kingdom,Dec 09, 2024 | 3 pages | OSCH01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Previous accounting period extended from Jul 31, 2022 to Dec 31, 2022 | 3 pages | AA01 | ||
Appointment at registration for BR025281 - person authorised to represent, Montesi Gabriele Level 25 One Canada Square London United Kingdome14 5Aa | pages | OS-PAR | ||
Appointment at registration for BR025281 - person authorised to accept service, Montesi Gabriele Level 25 One Canada Square London United Kingdome14 5Aa | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 56 pages | OSIN01 | ||
Who are the officers of BSIP MASTER EUROPE HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT SECRETARIES (JERSEY) LIMITED | Secretary | Grenville Street St Helier 22 Je48px Jersey |
| 304227780001 | ||||||||||||||
| KERINS, Cormac Joseph | Director | Canada Square E14 5AA London One London United Kingdom | United Kingdom | Irish | Senior Vp | 336130440001 | ||||||||||||
| MONTESI, Gabriele | Director | One Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | England | Italian | Managing Director | 247894490002 | ||||||||||||
| ORTIZ, Felipe | Director | One Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | United Kingdom | British | Managing Partner | 304227800001 | ||||||||||||
| SIM, Paul Lucas | Director | One Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | United Kingdom | Australian | Managing Partner | 172714770003 |
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