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Companies House/London/Company profile

BCG UK1 LIMITED

Active
04134605·incorporated 2001-01-02

BCG UK1 LIMITED is an active UK private limited company, incorporated on 2 January 2001 at Companies House (number 04134605; OpenRegistry canonical ID GB-04134605-bcg-uk1-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-01-02
Registered Address
80 CHARLOTTE STREET, LONDON, W1T 4DF, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of BCG UK1 LIMITED

Shareholders

Look up shareholders of BCG UK1 LIMITED

Financials

Check financials of BCG UK1 LIMITED

Filings

Check filing history of BCG UK1 LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Persons with significant control

BCG UK1 LIMITED has 1 person with significant control on file:

  • Bcg Holding Corp.. Notified 2022-12-22.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Mr. Mark Carroll Rosenthal born 1966 resident in United States, American national. Notified 2018-05-23. Ceased 2022-12-22.
    • Has significant influence or control
  • Ms Deborah Simpson born 1961 resident in Usa, American national. Notified 2016-04-06. Ceased 2017-11-01.
    • Has significant influence or control
  • Mr Mark Benedict Holden born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2022-12-22.
    • Has significant influence or control
  • Mr. William James Martin Bruce born 1965 resident in England, British national. Notified 2019-05-23. Ceased 2022-12-22.
    • Has significant influence or control
  • Mr David Leslie Pitman born 1962 resident in United States, Australian national. Notified 2017-11-02. Ceased 2018-05-23.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04134605.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.