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BCC UK 1 LTD
Active
13720036 · incorporated 2021-11-02
BCC UK 1 LTD is an active UK private limited company, incorporated on 2 November 2021 at Companies House (number 13720036; OpenRegistry canonical ID GB-13720036-bcc-uk-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
13TH FLOOR, NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB, ENGLAND
SIC
68100 — Buying and selling of own real estate
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: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-04-19 . Next confirmation statement due 2027-05-03 .
Mortgages and charges
3 charges recorded against the company at Companies House:
3 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control BCC UK 1 LTD has 1 person with significant control on file:
Mr Stephen Allen Schwarzman born 1947 resident in United States, American national. Notified 2025-01-10. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors No individual or entity with significant control has been identified. 7 historical PSC records have ceased:
Ms Chiara Brignone born 1993 resident in England, British,Italian national. Notified 2022-04-08. Ceased 2022-04-08. Has significant influence or control Mr Christoph Botschen born 1959 resident in Germany, German national. Notified 2022-04-08. Ceased 2022-04-08. Has significant influence or control Ccms Invest Gmbh (Germany reg. Hrb81764). Notified 2022-04-08. Ceased 2022-04-08. Owns 75% or more of shares Holds 75% or more of voting rights Mr Nickolas George Blackburn born 1992 resident in England, British national. Notified 2021-11-02. Ceased 2022-04-08. Holds 25–50% of voting rights Has the right to appoint and remove directors Blue Current Capital (Investments) Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Max Joseph Botschen born 1992 resident in England, German national. Notified 2021-11-02. Ceased 2022-04-08. Holds 25–50% of voting rights Has the right to appoint and remove directors (unnamed) . Notified 2022-04-08. Ceased 2025-01-10. Similar UK companies Other companies registered under SIC 68100 (Buying and selling of own real estate):
Other companies registered in London:
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