BCB Group Holdings Limited

Company Name	BCB Group Holdings Limited
Company Status	Active
Company Number	11312470
Category	Private Limited Company
Incorporation Date	16 April 2018(6 years ago)
Previous Name	BCB Otc Trading Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Oliver Charles Tonkin
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 April 2018(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square London W2 1AS

Director Name	Mr Philipp Prince
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 November 2023(5 years, 7 months after company formation)
Appointment Duration	5 months, 1 week
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square London W2 1AS

Director Name	Mr Pamir Gelenbe
Date of Birth	May 1973 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	14 December 2023(5 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Venture Partner
Country of Residence	Portugal
Correspondence Address	5 Merchant Square London W2 1AS

Director Name	Mr Angus Davis
Date of Birth	March 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	14 December 2023(5 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	General Partner, Foundation Capital
Country of Residence	United States
Correspondence Address	5 Merchant Square London W2 1AS

Director Name	Mr Oliver Von Landsberg-Sadie
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	5 Merchant Square London W2 1AS

Director Name	Mr Shoaib Waseem Gill
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2020(2 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 June 2021)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	5 Merchant Square London W2 1AS

Location

Registered Address	5 Merchant Square London W2 1AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (2 days from now)

Filing History

30 December 2023	Group of companies' accounts made up to 31 December 2022 (47 pages)
15 December 2023	Appointment of Mr Angus Davis as a director on 14 December 2023 (2 pages)
14 December 2023	Appointment of Mr Pamir Gelenbe as a director on 14 December 2023 (2 pages)
7 December 2023	Statement of capital following an allotment of shares on 30 September 2023 GBP 882.6358 (4 pages)
4 December 2023	Appointment of Mr Philipp Prince as a director on 21 November 2023 (2 pages)
1 December 2023	Termination of appointment of Oliver Von Landsberg-Sadie as a director on 21 November 2023 (1 page)
17 April 2023	Confirmation statement made on 15 April 2023 with updates (10 pages)
7 February 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
23 December 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
27 October 2022	Statement of capital following an allotment of shares on 30 September 2022 GBP 878.6358 ANNOTATION Replaced SH01 was replaced on 05/01/23 as it was not properly delivered (15 pages)
11 August 2022	Memorandum and Articles of Association (49 pages)
11 August 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 02/08/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 August 2022	Change of share class name or designation (2 pages)
21 June 2022	Statement of capital following an allotment of shares on 16 June 2022 GBP 852.3758 (3 pages)
25 April 2022	Confirmation statement made on 15 April 2022 with updates ANNOTATION Replaced CS01 was replaced on 05/01/23 as it was not properly delivered (16 pages)
7 February 2022	Notification of a person with significant control statement (2 pages)
7 February 2022	Cessation of Oliver Von Landsberg-Sadie as a person with significant control on 31 January 2022 (1 page)
1 February 2022	Statement of capital following an allotment of shares on 31 January 2022 GBP 824.218 (3 pages)
31 January 2022	Statement of capital following an allotment of shares on 31 January 2022 GBP 779.9962 (3 pages)
31 January 2022	Statement of capital following an allotment of shares on 17 January 2022 GBP 807.9962 ANNOTATION Replaced SH01 was replaced on 05/01/22 as it was not properly delivered (10 pages)
25 January 2022	Statement of capital following an allotment of shares on 20 January 2022 GBP 746.1634 (3 pages)
25 January 2022	Statement of capital following an allotment of shares on 12 January 2022 GBP 744.0286 (3 pages)
8 January 2022	Memorandum and Articles of Association (48 pages)
8 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
31 December 2021	Statement of capital following an allotment of shares on 24 December 2021 GBP 740.8263 (3 pages)
30 December 2021	Statement of capital following an allotment of shares on 22 December 2021 GBP 738.6915 (3 pages)
27 December 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
24 December 2021	Sub-division of shares on 1 December 2021 (6 pages)
23 December 2021	Memorandum and Articles of Association (48 pages)
23 December 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub division 01/12/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 December 2021	Statement of capital following an allotment of shares on 20 December 2021 GBP 723.7477 (3 pages)
9 December 2021	Statement of capital following an allotment of shares on 1 December 2021 GBP 702.399 (3 pages)
9 December 2021	Statement of capital following an allotment of shares on 1 December 2021 GBP 587.3262 (3 pages)
9 December 2021	Statement of capital following an allotment of shares on 1 December 2021 GBP 505.46 (3 pages)
9 December 2021	Statement of capital following an allotment of shares on 1 December 2021 GBP 505.46 (3 pages)
9 December 2021	Statement of capital following an allotment of shares on 1 December 2021 GBP 505.46 (3 pages)
2 August 2021	Director's details changed for Mr Oliver Von Landsberg-Sadie on 31 July 2021 (2 pages)
2 August 2021	Change of details for Mr Oliver Von Landsberg-Sadie as a person with significant control on 31 July 2021 (2 pages)
26 June 2021	Termination of appointment of Shoaib Waseem Gill as a director on 23 June 2021 (1 page)
29 April 2021	Confirmation statement made on 15 April 2021 with updates (6 pages)
4 February 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 January 2021	Total exemption full accounts made up to 31 December 2019 (8 pages)
8 October 2020	Statement of capital following an allotment of shares on 1 October 2020 GBP 493.81 (3 pages)
7 October 2020	Statement of capital following an allotment of shares on 28 August 2019 GBP 487.81 (3 pages)
4 October 2020	Appointment of Mr Shoaib Waseem Gill as a director on 2 October 2020 (2 pages)
15 April 2020	Confirmation statement made on 15 April 2020 with updates (7 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
20 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-17 (3 pages)
5 August 2019	Registered office address changed from 21 Kingsquarter Maidenhead SL6 1AN United Kingdom to 5 Merchant Square London W2 1AS on 5 August 2019 (1 page)
30 July 2019	Statement of capital following an allotment of shares on 25 July 2019 GBP 388 (3 pages)
30 July 2019	Statement of capital following an allotment of shares on 24 July 2019 GBP 240 (3 pages)
30 May 2019	Change of details for Mr Oliver Von Landsberg-Sadie as a person with significant control on 1 August 2018 (2 pages)
6 May 2019	Confirmation statement made on 15 April 2019 with updates (5 pages)
16 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
5 October 2018	Statement of capital following an allotment of shares on 31 August 2018 GBP 200 (3 pages)
24 April 2018	Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
16 April 2018	Incorporation Statement of capital on 2018-04-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)

BCB Group Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London