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BBIS CYCLOS HOLDING LTD.

Active
13887698·incorporated 2022-02-02

BBIS CYCLOS HOLDING LTD. is an active UK private limited company, incorporated on 2 February 2022 at Companies House (number 13887698; OpenRegistry canonical ID GB-13887698-bbis-cyclos-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London, London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-02
Registered Address
5TH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, LONDON, W1W 5PF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-02-28. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-29. Next confirmation statement due 2027-05-13.

Mortgages and charges

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

Persons with significant control

BBIS CYCLOS HOLDING LTD. has 1 person with significant control on file:

  • Sir Daniele Brazzi born 1963 resident in Spain, Italian national. Notified 2022-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BBIS CYCLOS HOLDING LTD. has previously traded as:

  • BBIS CYCLOS LTD (until 2026-03-11)
  • BBIS GOLD LTD (until 2023-01-10)
  • BBC GOLD LTD (until 2022-09-26)

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