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BC RE UK MIDCO LIMITED

Active
09289019·incorporated 2014-10-30

BC RE UK MIDCO LIMITED is an active UK private limited company, incorporated on 30 October 2014 at Companies House (number 09289019; OpenRegistry canonical ID GB-09289019-bc-re-uk-midco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-30
Registered Address
1ST FLOOR, MONMOUTH HOUSE, 5 SHELTON STREET, LONDON, WC2H 9JN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BC RE UK MIDCO LIMITED

Financials

Check financials of BC RE UK MIDCO LIMITED

Filings

Check filing history of BC RE UK MIDCO LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-19. Next confirmation statement due 2026-11-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BC RE UK MIDCO LIMITED has 1 person with significant control on file:

  • Ehp Bottomco Iv Ltd (Jersey reg. 153120). Notified 2024-04-10.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Majesticare Limited (Uk reg. 4136512). Notified 2021-09-23. Ceased 2022-04-14.
    • Owns 75% or more of shares
  • Korian Real Estate Uk Limited (United Kingdom reg. 13235083). Notified 2022-04-14. Ceased 2024-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Roger William Mohan Pratap born 1970 resident in England, British national. Notified 2016-09-01. Ceased 2016-09-01.
    • Owns 75% or more of shares

Previous names

BC RE UK MIDCO LIMITED has previously traded as:

  • KORIAN REAL ESTATE UK MIDCO 1 LIMITED (until 2024-04-24)
  • FERNHILL HOUSE HOLDINGS LIMITED (until 2022-12-05)
  • CASTLEGATE 727 LIMITED (until 2015-02-02)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09289019.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.