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BCP Silver Supervisory GP Limited

BCP Silver Supervisory GP Limited is an active company incorporated on 7 September 2020 with the registered office located in London, Greater London. BCP Silver Supervisory GP Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12861938
Private limited company
Age
5 years
Incorporated 7 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (1 month ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
40 Berkeley Square
London
W1J 5AL
United Kingdom
Address changed on 14 Sep 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • German • Lives in UK • Born in Aug 1976
Director • American • Lives in Hong Kong • Born in Oct 1975
Mr Robert Christopher Heady
PSC • American • Lives in Hong Kong • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Fareshare
Juergen Pinker is a mutual person.
Active
Blackstone Real Estate Partners Gold Supervisory GP Limited
Robert Christopher Heady is a mutual person.
Active
BCP Silver Capital Limited
Juergen Pinker 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
£15.97K
Increased by £275 (+2%)
Employees
Unreported
Same as previous period
Total Assets
£40.2K
Increased by £16.39K (+69%)
Total Liabilities
-£26.07K
Increased by £10.65K (+69%)
Net Assets
£14.14K
Increased by £5.75K (+68%)
Debt Ratio (%)
65%
Increased by 0.07% (0%)
Latest Activity
Small Accounts Submitted
16 Days Ago on 6 Oct 2025
Confirmation Submitted
29 Days Ago on 23 Sep 2025
Small Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Mr Robert Christopher Heady Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Mr Robert Christopher Heady (PSC) Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Mr Robert Christopher Heady Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Robert Christopher Heady (PSC) Appointed
5 Years Ago on 7 Sep 2020
Juergen Pinker (PSC) Appointed
5 Years Ago on 7 Sep 2020
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 6 September 2025 with no updates
Submitted on 23 Sep 2025
Director's details changed for Mr Robert Christopher Heady on 25 April 2024
Submitted on 12 Sep 2025
Change of details for Mr Robert Christopher Heady as a person with significant control on 25 April 2024
Submitted on 12 Sep 2025
Notification of Juergen Pinker as a person with significant control on 7 September 2020
Submitted on 10 Mar 2025
Notification of Robert Christopher Heady as a person with significant control on 7 September 2020
Submitted on 10 Mar 2025
Withdrawal of a person with significant control statement on 7 March 2025
Submitted on 7 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 17 Sep 2024
Director's details changed for Mr Robert Christopher Heady on 25 April 2024
Submitted on 25 Apr 2024
Repayment History
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