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Bsip UK Holdco Limited

Bsip UK Holdco Limited is an active company incorporated on 25 July 2019 with the registered office located in London, Greater London. Bsip UK Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12122658
Private limited company
Age
6 years
Incorporated 25 July 2019
Size
Unreported
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 30 Jul 2025 (3 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Colombian,british • Lives in England • Born in Sep 1979
Director • Solicitor • Irish • Lives in UK • Born in Jun 1986
Director • Australian • Lives in UK • Born in Apr 1974
Director • British • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Brookfield Infrastructure UK Limited
Paul Lucas Sim, Mr Felipe Ortiz, and 1 more are mutual people.
Active
Bravo UK Holdco Limited
CSC CLS (UK) Limited, Paul Lucas Sim, and 1 more are mutual people.
Active
Bravo UK SPV Limited
CSC CLS (UK) Limited, Paul Lucas Sim, and 1 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
Homeserve Limited
Paul Lucas Sim and Gabriele Montesi are mutual people.
Active
Buuk Infrastructure Limited
Paul Lucas Sim and Gabriele Montesi are mutual people.
Active
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Rocombe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.86M
Increased by £2.24M (+361%)
Turnover
£26.25M
Decreased by £27.3M (-51%)
Employees
Unreported
Same as previous period
Total Assets
£1.17B
Increased by £65.73M (+6%)
Total Liabilities
-£137.92M
Decreased by £8.33M (-6%)
Net Assets
£1.03B
Increased by £74.06M (+8%)
Debt Ratio (%)
12%
Decreased by 1.45% (-11%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Cormac Joseph Kerins Details Changed
2 Months Ago on 7 Aug 2025
Registered Address Changed
3 Months Ago on 30 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Cormac Joseph Kerins Appointed
7 Months Ago on 1 Apr 2025
Paul Lucas Sim Resigned
7 Months Ago on 10 Mar 2025
Intertrust (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
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Documents
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Statement of capital following an allotment of shares on 14 July 2025
Submitted on 18 Aug 2025
Statement of capital following an allotment of shares on 10 April 2025
Submitted on 18 Aug 2025
Director's details changed for Cormac Joseph Kerins on 7 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 24 July 2025 with updates
Submitted on 7 Aug 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 30 Jul 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 30 July 2025
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 25 April 2024
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 3 Jul 2025
Repayment History
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