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BCI FINANCE NOMINEE LIMITED

Active
11001890·incorporated 2017-10-09

BCI FINANCE NOMINEE LIMITED is an active UK private limited company, incorporated on 9 October 2017 at Companies House (number 11001890; OpenRegistry canonical ID GB-11001890-bci-finance-nominee-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 W12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-09
Registered Address
SCALE SPACE, 58 WOOD LANE, LONDON, W12 7RZ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BCI FINANCE NOMINEE LIMITED

Filings

Check filing history of BCI FINANCE NOMINEE LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Persons with significant control

BCI FINANCE NOMINEE LIMITED has 2 persons with significant control on file:

  • Mr Manoj Badale born 1967 resident in United Kingdom, British national. Notified 2017-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Lara Sue Legassick born 1972 resident in United Kingdom, British national. Notified 2017-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11001890.

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