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BCP Iv RTP Prefco Limited

BCP Iv RTP Prefco Limited is an active company incorporated on 16 November 2023 with the registered office located in London, Greater London. BCP Iv RTP Prefco Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15289931
Private limited company
Age
2 years 1 month
Incorporated 16 November 2023
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 15 November 2025 (1 month ago)
Next confirmation dated 15 November 2026
Due by 29 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 16 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Level 25 1 Canada Square
Canary Wharf
London
E14 5AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1983
Director • French • Lives in UK • Born in Mar 1988
Brookfield Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BCP Iv RTP Holdings Limited
Edward Michael James Brogan and Serge Toppjian are mutual people.
Active
BCP Iv Stow Holdings Limited
Edward Michael James Brogan and Serge Toppjian are mutual people.
Active
BCP Iv UK Fuel Morzine Holdings Limited
Edward Michael James Brogan is a mutual person.
Active
Sera Global Europe Holdings Limited
Edward Michael James Brogan is a mutual person.
Active
Brookfield Global Business Advisor Limited
Edward Michael James Brogan is a mutual person.
Active
Bci UK Holdings Limited
Edward Michael James Brogan is a mutual person.
Active
Brookfield BBP UK Holdings Ii Limited
Edward Michael James Brogan is a mutual person.
Active
Brookfield BBP UK Holdings Iii Limited
Edward Michael James Brogan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
£18.16M
Employees
Unreported
Total Assets
£38.84M
Total Liabilities
£0
Net Assets
£38.84M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 20 Nov 2025
Full Accounts Submitted
1 Month Ago on 17 Nov 2025
Accounting Period Extended
8 Months Ago on 28 Mar 2025
Brookfield Corporation (PSC) Appointed
10 Months Ago on 4 Feb 2025
Confirmation Submitted
11 Months Ago on 7 Jan 2025
Serge Toppjian Appointed
1 Year 8 Months Ago on 4 Apr 2024
Dirk Said Halboni Resigned
1 Year 8 Months Ago on 1 Apr 2024
Incorporated
2 Years 1 Month Ago on 16 Nov 2023
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Documents
Confirmation statement made on 15 November 2025 with updates
Submitted on 20 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 17 Nov 2025
Statement of capital following an allotment of shares on 4 July 2025
Submitted on 25 Jul 2025
Withdrawal of a person with significant control statement on 17 June 2025
Submitted on 17 Jun 2025
Notification of Brookfield Corporation as a person with significant control on 4 February 2025
Submitted on 17 Jun 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 28 Mar 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 7 Jan 2025
Termination of appointment of Dirk Said Halboni as a director on 1 April 2024
Submitted on 9 Apr 2024
Appointment of Serge Toppjian as a director on 4 April 2024
Submitted on 9 Apr 2024
Statement of capital following an allotment of shares on 7 December 2023
Submitted on 2 Jan 2024
Repayment History
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