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Bsip Master Europe Holdco Limited

Bsip Master Europe Holdco Limited is an active company incorporated on 29 July 2021 with the registered office located in . Bsip Master Europe Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
FC040171
Overseas company
Age
4 years
Incorporated 29 July 2021
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Address
22 Grenville Street
St Helier
Je48px
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Senior VP • Irish • Lives in UK • Born in Jun 1986
Director • Managing Partner • Australian • Lives in UK • Born in Apr 1974
Director • Managing Partner • British • Lives in UK • Born in Sep 1979
Director • Managing Director • Italian • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
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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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£245K
Increased by £123K (+101%)
Turnover
£38.92M
Decreased by £1.19B (-97%)
Employees
Unreported
Same as previous period
Total Assets
£2.15B
Decreased by £258.29M (-11%)
Total Liabilities
-£518.9M
Decreased by £147.18M (-22%)
Net Assets
£1.63B
Decreased by £111.12M (-6%)
Debt Ratio (%)
24%
Decreased by 3.52% (-13%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 10 Nov 2025
Cormac Joseph Kerins Appointed
7 Months Ago on 1 Apr 2025
Paul Lucas Sim Resigned
8 Months Ago on 10 Mar 2025
UK Establishment Changed
9 Months Ago on 17 Feb 2025
Full Accounts Submitted
10 Months Ago on 6 Jan 2025
Full Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Accounting Period Extended
2 Years 5 Months Ago on 30 May 2023
UK Establishment Registered
2 Years 10 Months Ago on 13 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Nov 2025
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 - BR025281 Address Change Level 4 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 21 Aug 2023
Previous accounting period extended from 31 July 2022 to 31 December 2022
Submitted on 30 May 2023
Appointment at registration for BR025281 - person authorised to represent, Montesi Gabriele Level 25 One Canada Square London United Kingdome14 5Aa
Submitted on 13 Jan 2023
Appointment at registration for BR025281 - person authorised to accept service, Montesi Gabriele Level 25 One Canada Square London United Kingdome14 5Aa
Submitted on 13 Jan 2023
Registration of a UK establishment of an overseas company
Submitted on 13 Jan 2023
Repayment History
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