BCPE GENUINE HOLDCO LTD

BCPE GENUINE HOLDCO LTD

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBCPE GENUINE HOLDCO LTD
    Company StatusActive
    Legal FormOverseas company
    Company Number FC043579
    External Registration Number166615
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is BCPE GENUINE HOLDCO LTD located?

    Registered Office Address
    2nd Floor, Sir Walter Raleigh House
    48-50 Esplanade
    JE2 3QB St. Helier
    Jersey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BCPE GENUINE HOLDCO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due On

    BCPE GENUINE HOLDCO LTD is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country apply
    Terms of Account PublicationAccounts publication date supplied by company
    Account Period FromDay: 1 Month: 1
    Account Period ToDay: 31 Month: 12
    Month: 10
    Business ActivityHolding Company
    Legal FormPrivate Limited Company
    Is a Credit or Financial InstitutionNo
    Governed ByCompanies (Jersey) Law 1991, As Amended
    Originating Registry CountryJERSEY
    Place RegisteredJersey Finacial Services Commission
    Company Number166615

    What are the latest filings for BCPE GENUINE HOLDCO LTD?

    Filings
    DateDescriptionDocumentType

    Appointment at registration for BR028700 - person authorised to represent, Poon Szi Ki Duo Level 6 280 Bishopsgate London United Kingdomec2M 4Rb

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    43 pagesOSIN01

    Who are the officers of BCPE GENUINE HOLDCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAPLES COMPANY SECRETARY (JERSEY)
    Sir Walter Raleigh House
    48-50 Esplanade
    JE2 3QB St. Helier
    2nd Floor
    Jersey
    Secretary
    Sir Walter Raleigh House
    48-50 Esplanade
    JE2 3QB St. Helier
    2nd Floor
    Jersey
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityJERSEY
    Registration Number128094
    352169640001
    ALI, Shohel
    280 Bishopsgate
    EC2M 4RB London
    Level 6 Duo
    United Kingdom
    Director
    280 Bishopsgate
    EC2M 4RB London
    Level 6 Duo
    United Kingdom
    United KingdomBritish250639740001
    POON, Sze Ki
    280 Bishopsgate
    EC2M 4RB London
    Level 6 Duo
    United Kingdom
    Director
    280 Bishopsgate
    EC2M 4RB London
    Level 6 Duo
    United Kingdom
    United KingdomHong Konger335532830001

    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