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BCPL Holdings Limited

BCPL Holdings Limited is an active company incorporated on 13 August 2021 with the registered office located in London, Greater London. BCPL Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13564129
Private limited company
Age
4 years
Incorporated 13 August 2021
Size
Unreported
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
40 Portman Square
London
W1H 6DA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • British • Lives in England • Born in Sep 1971
Director • Partner At BC Partners LLP • Greek • Lives in England • Born in Nov 1969
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1982
Director • Investment Professional • German • Lives in England • Born in Feb 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BC Partners Advisors Holdings Limited
Mr Nikolaos Stathopoulos, Mark Philip Hersee, and 2 more are mutual people.
Active
BC Partners LLP
Mr Nikolaos Stathopoulos, Mark Philip Hersee, and 2 more are mutual people.
Active
Aston Topco Limited
Mr Nikolaos Stathopoulos and Mr Philipp Theodor Schwalber are mutual people.
Active
BC Partners Europe Limited
Christopher Stephen Heyworth is a mutual person.
Active
BCP Partners Limited
Christopher Stephen Heyworth is a mutual person.
Active
Oneadvanced Group Limited
Mr Philipp Theodor Schwalber is a mutual person.
Active
Envision Sustainability Limited
Christopher Stephen Heyworth is a mutual person.
Active
Air Bidco Limited
Mr Philipp Theodor Schwalber 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
£2.28M
Increased by £1.03M (+83%)
Turnover
£103.24M
Decreased by £33.74M (-25%)
Employees
72
Increased by 6 (+9%)
Total Assets
£66.02M
Increased by £22.12M (+50%)
Total Liabilities
-£62.76M
Increased by £32.2M (+105%)
Net Assets
£3.26M
Decreased by £10.08M (-76%)
Debt Ratio (%)
95%
Increased by 25.44% (+37%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Group Accounts Submitted
3 Months Ago on 21 Jul 2025
Mr Christopher Stephen Heyworth Appointed
7 Months Ago on 31 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 28 Aug 2023
Group Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
Jean-Baptiste Robert Bernard Wautier Resigned
2 Years 10 Months Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 12 Sep 2022
Mr Philipp Theodor Schwalber Appointed
3 Years Ago on 16 Aug 2022
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Documents
Confirmation statement made on 12 August 2025 with no updates
Submitted on 12 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Appointment of Mr Christopher Stephen Heyworth as a director on 31 March 2025
Submitted on 31 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 27 Aug 2024
Confirmation statement made on 12 August 2023 with no updates
Submitted on 28 Aug 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 30 May 2023
Termination of appointment of Jean-Baptiste Robert Bernard Wautier as a director on 31 December 2022
Submitted on 4 Jan 2023
Confirmation statement made on 12 August 2022 with no updates
Submitted on 12 Sep 2022
Appointment of Mr Mark Philip Hersee as a director on 16 August 2022
Submitted on 16 Aug 2022
Repayment History
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