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BCM ASSET SERVICES (HOLDINGS) LTD

Active
05505964·incorporated 2005-07-12

BCM ASSET SERVICES (HOLDINGS) LTD is an active UK private limited company, incorporated on 12 July 2005 at Companies House (number 05505964; OpenRegistry canonical ID GB-05505964-bcm-asset-services-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-07-12
Registered Address
11 BELGRAVE ROAD, LONDON, SW1V 1RB, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Persons with significant control

BCM ASSET SERVICES (HOLDINGS) LTD has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Capita Plc (United Kingdom reg. 2081330). Notified 2016-04-06. Ceased 2017-11-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Link Group Administration Limited (United Kingdom reg. 08733801). Notified 2017-11-03. Ceased 2024-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BCM ASSET SERVICES (HOLDINGS) LTD has previously traded as:

  • LINK ASSET SERVICES (HOLDINGS) LIMITED (until 2024-03-06)
  • CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED (until 2017-11-06)
  • CAPITA ASSET SERVICES (UK HOLDING) LIMITED (until 2016-02-01)
  • CAPITA FIDUCIARY (UK HOLDING) LIMITED (until 2014-07-11)
  • CAPITA HEALTH LIMITED (until 2009-12-23)
  • BMI HEALTH SOLUTIONS LIMITED (until 2006-11-13)

Similar UK companies

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