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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Bsip UK Holdco Limited
Contact
Update Details
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
Companies in E14 5HU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Felipe Ortiz
Director • Colombian,british • Lives in England • Born in Sep 1979
Cormac Joseph Kerins
Director • Solicitor • Irish • Lives in UK • Born in Jun 1986
Paul Lucas Sim
Director • Australian • Lives in UK • Born in Apr 1974
Gabriele Montesi
Director • British • Lives in UK • Born in Sep 1981
CSC CLS (UK) Limited
Secretary
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs