ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bsip Master Holdco Limited

Bsip Master Holdco Limited is an active company incorporated on 12 August 2021 with the registered office located in . Bsip Master Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
FC039166
Overseas company
Age
4 years
Incorporated 12 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Address
22 Grenville Street
St. Helier
JE4 8PX
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Managing Partner • Australian • Lives in UK • Born in Apr 1974
Director • Managing Director • British • Lives in UK • Born in Sep 1979
Director • Senior Vice President • British • Lives in UK • Born in Sep 1981
Director • Senior • Irish • Lives in UK • Born in Jun 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Homeserve Limited
Paul Lucas Sim and Gabriele Montesi are mutual people.
Active
Buuk Infrastructure Limited
Paul Lucas Sim and Gabriele Montesi are mutual people.
Active
Buuk Infrastructure No 1 Limited
Paul Lucas Sim and Gabriele Montesi are mutual people.
Active
Buuk Infrastructure No 2 Limited
Paul Lucas Sim and Gabriele Montesi are mutual people.
Active
Buuk Infrastructure Issuer Plc
Paul Lucas Sim and Gabriele Montesi are mutual people.
Active
Buuk Infrastructure Holdings Limited
Paul Lucas Sim and Gabriele Montesi are mutual people.
Active
Brookfield Infrastructure UK Limited
Paul Lucas Sim and Gabriele Montesi are mutual people.
Active
Bip UK Holdings Ltd
Paul Lucas Sim and Gabriele Montesi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17K
Decreased by £69K (-80%)
Turnover
£376K
Decreased by £2.97M (-89%)
Employees
Unreported
Same as previous period
Total Assets
£279.63M
Decreased by £5.58M (-2%)
Total Liabilities
-£244K
Increased by £217K (+804%)
Net Assets
£279.39M
Decreased by £5.79M (-2%)
Debt Ratio (%)
0%
Increased by 0.08% (+822%)
Latest Activity
Cormac Joseph Kerins Appointed
7 Months Ago on 1 Apr 2025
Paul Lucas Sim Resigned
7 Months Ago on 10 Mar 2025
UK Establishment Changed
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
9 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 9 Months Ago on 1 Feb 2024
Accounting Period Extended
2 Years 5 Months Ago on 30 May 2023
UK Establishment Registered
3 Years Ago on 31 Dec 2021
Get Credit Report
Discover Bsip Master Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Cormac Joseph Kerins as a director on 1 April 2025
Submitted on 23 May 2025
Termination of appointment of Paul Lucas Sim as a director on 10 March 2025
Submitted on 23 Apr 2025
Details changed for a UK establishment - BR024266 Address Change 52-54 gracechurch street, london, EC3V 0EH, united kingdom,Address Change
Submitted on 17 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2022
Submitted on 1 Feb 2024
Previous accounting period extended from 31 August 2022 to 31 December 2022
Submitted on 30 May 2023
Appointment at registration for BR024266 - person authorised to accept service, Montesi Gabriele Level 25 1 Canada Square London Englande14 5Aa
Submitted on 31 Dec 2021
Appointment at registration for BR024266 - person authorised to represent, Sim Paul Lucas Tian Jin Level 25 1 Canada Square London Englande14 5Aa
Submitted on 31 Dec 2021
Appointment at registration for BR024266 - person authorised to accept service, Sim Paul Lucas Tian Jin Level 25 1 Canada Square London Englande14 5Aa
Submitted on 31 Dec 2021
Appointment at registration for BR024266 - person authorised to represent, Montesi Gabriele Level 25 1 Canada Square London Englande14 5Aa
Submitted on 31 Dec 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year