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Bpii WCS Holdco Limited

Bpii WCS Holdco Limited is an active company incorporated on 27 August 2020 with the registered office located in London, Greater London. Bpii WCS Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12841187
Private limited company
Age
5 years
Incorporated 27 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (12 days ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (1 year remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
20 Air Street
London
W1B 5AN
England
Address changed on 18 Dec 2023 (1 year 8 months ago)
Previous address was 20 Air Street London W1B 5DL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in England • Born in Sep 1977
Director • General Counsel • American • Lives in United States • Born in Oct 1971
Director • Director, Head Of Portfolio Monitoring & Analysis • British • Lives in England • Born in Sep 1971
Director • Chief Financial Officer • British • Lives in England • Born in May 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bregal Investments London Limited
Mrs Kate Amanda Watson and Dwight Nicholas Cupit are mutual people.
Active
Bregal Capital (LP) Limited
Mrs Kate Amanda Watson and Dwight Nicholas Cupit are mutual people.
Active
Catalyst Support Limited
Dwight Nicholas Cupit is a mutual person.
Active
Bregal (Custody) Limited
Dwight Nicholas Cupit is a mutual person.
Active
Denden Investments Limited
Antoine Gilles Foong Lin Pun Lai Yuen is a mutual person.
Active
Diamond Representative Limited
Mrs Kate Amanda Watson is a mutual person.
Active
Coric Holdco Limited
Dwight Nicholas Cupit is a mutual person.
Active
Bregal Capital LLP
Dwight Nicholas Cupit is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Increased by £302.2K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£327.99K
Increased by £17.4K (+6%)
Net Assets
-£327.99K
Decreased by £17.4K (+6%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Days Ago on 3 Sep 2025
Full Accounts Submitted
5 Months Ago on 7 Apr 2025
Mr Antoine Gilles Foong Lin Pun Lai Yuen Appointed
11 Months Ago on 18 Sep 2024
Dwight Nicholas Cupit Resigned
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Registered Address Changed
1 Year 8 Months Ago on 18 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
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Documents
Confirmation statement made on 26 August 2025 with updates
Submitted on 3 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 7 Apr 2025
Appointment of Mr Antoine Gilles Foong Lin Pun Lai Yuen as a director on 18 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Dwight Nicholas Cupit as a director on 11 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 26 August 2024 with updates
Submitted on 28 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 May 2024
Registered office address changed from 20 Air Street London W1B 5DL England to 20 Air Street London W1B 5AN on 18 December 2023
Submitted on 18 Dec 2023
Registered office address changed from Michelin House Third Floor 81 Fulham Road London SW3 6rd England to 20 Air Street London W1B 5DL on 18 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 26 August 2023 with updates
Submitted on 29 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 18 Jul 2023
Repayment History
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