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BCC UK 2 LTD

Active
14241266·incorporated 2022-07-18

BCC UK 2 LTD is an active UK private limited company, incorporated on 18 July 2022 at Companies House (number 14241266; OpenRegistry canonical ID GB-14241266-bcc-uk-2-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.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-18
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 2025-07-17. Next confirmation statement due 2026-07-31.

Persons with significant control

BCC UK 2 LTD has 1 person with significant control on file:

  • Mr Stephen Allen Schwarzman born 1947 resident in United States, American national. Notified 2024-08-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Max Joseph Botschen born 1992 resident in England, German national. Notified 2022-07-18. Ceased 2022-07-18.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nickolas George Blackburn born 1992 resident in England, British national. Notified 2022-07-18. Ceased 2022-07-18.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Blue Current Capital (Investments) Ltd. (United Kingdom reg. 13707954). Notified 2022-07-18. Ceased 2023-06-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Aco Ii June S.À R.L. (Luxembourg reg. B272252). Notified 2023-06-08. Ceased 2023-06-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Agg Capital Management (Holdco) Limited (England And Wales reg. 12272877). Notified 2023-06-08. Ceased 2024-08-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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