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BCPO Holdco UK Limited
BCPO Holdco UK Limited is an active company incorporated on 28 February 2024 with the registered office located in . BCPO Holdco UK Limited was registered 1 year 6 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15529570
Private limited company
Age
1 year 6 months
Incorporated
28 February 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 February 2025
(6 months ago)
Next confirmation dated
27 February 2026
Due by
13 March 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending
31 December 2024
Due by
30 September 2025
(18 days remaining)
Learn more about BCPO Holdco UK Limited
Contact
Address
10 Fenchurch Avenue
London
EC3M 5AG
United Kingdom
Address changed on
14 Jul 2025
(1 month ago)
Previous address was
12 Conduit Street London W1S 2XH England
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Serge Philippe Maurice Auguste Maton
Director • Director • Luxembourger • Lives in England • Born in Aug 1969
Damien Pasini
Director • French • Lives in England • Born in Jun 1990
Baumont Core Plus General Partner One LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
TVP 4 + 5 Holdings Ltd
Damien Pasini and Serge Philippe Maurice Auguste Maton are mutual people.
Active
Breo Hundred Ltd
Damien Pasini and Serge Philippe Maurice Auguste Maton are mutual people.
Active
Antilog 2 Ltd
Damien Pasini and Serge Philippe Maurice Auguste Maton are mutual people.
Active
Quartermaster Holdco Limited
Damien Pasini and Serge Philippe Maurice Auguste Maton are mutual people.
Active
Quartermaster Propco Limited
Damien Pasini and Serge Philippe Maurice Auguste Maton are mutual people.
Active
Ropemaker Holdco Limited
Damien Pasini and Serge Philippe Maurice Auguste Maton are mutual people.
Active
Ropemaker Propco Limited
Damien Pasini and Serge Philippe Maurice Auguste Maton are mutual people.
Active
BCPO Topco FR Limited
Serge Philippe Maurice Auguste Maton is a mutual person.
Active
See All Mutual Companies
Financials
BCPO Holdco UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 14 Jul 2025
Mr Serge Philippe Maurice Auguste Maton Details Changed
2 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Mr Serge Maton Details Changed
6 Months Ago on 27 Feb 2025
Registers Moved To Inspection Address
7 Months Ago on 30 Jan 2025
Inspection Address Changed
7 Months Ago on 30 Jan 2025
Accounting Period Shortened
7 Months Ago on 30 Jan 2025
New Charge Registered
1 Year 4 Months Ago on 30 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 30 Apr 2024
Baumont Core Plus General Partner One Llp (PSC) Appointed
1 Year 6 Months Ago on 28 Feb 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Registered office address changed from 12 Conduit Street London W1S 2XH England to 10 Fenchurch Avenue London EC3M 5AG on 14 July 2025
Submitted on 14 Jul 2025
Director's details changed for Mr Serge Philippe Maurice Auguste Maton on 30 June 2025
Submitted on 8 Jul 2025
Notification of Baumont Core Plus General Partner One Llp as a person with significant control on 28 February 2024
Submitted on 3 Mar 2025
Withdrawal of a person with significant control statement on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 3 Mar 2025
Director's details changed for Mr Serge Maton on 27 February 2025
Submitted on 3 Mar 2025
Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU
Submitted on 30 Jan 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 30 Jan 2025
Register inspection address has been changed to 55 Baker Street London W1U 7EU
Submitted on 30 Jan 2025
Registration of charge 155295700001, created on 30 April 2024
Submitted on 1 May 2024
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Repayment History
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