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Companies House/London/Company profile

BCB GROUP HOLDINGS LIMITED

Active
11312470·incorporated 2018-04-16

BCB GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 April 2018 at Companies House (number 11312470; OpenRegistry canonical ID GB-11312470-bcb-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-16
Registered Address
BLOOMSBURY HOUSE, 74-77 GREAT RUSSELL STREET, LONDON, WC1B 3DA, ENGLAND
SIC
64205 — Activities of financial services holding companies
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-15. Next confirmation statement due 2027-04-29.

Persons with significant control

BCB GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Oliver Von Landsberg-Sadie born 1979 resident in England, British national. Notified 2018-04-16. Ceased 2022-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Pamir Gelenbe born 1973 resident in Portugal, French national. Notified 2025-06-01. Ceased 2026-04-17.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2022-01-31. Ceased 2025-06-01.

Previous names

BCB GROUP HOLDINGS LIMITED has previously traded as:

  • BCB OTC TRADING LIMITED (until 2019-09-20)

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