Bc Capital Management Services Limited

General information

Name:

Bc Capital Management Services Ltd

Office Address:

Nova North 11 Bressenden Place SW1E 5BY London

Number: 03986168

Incorporation date: 2000-04-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bc Capital Management Services Limited with reg. no. 03986168 has been a part of the business world for 24 years. The Private Limited Company can be contacted at Nova North, 11 Bressenden Place in London and company's postal code is SW1E 5BY. The Bc Capital Management Services Limited business functioned under three different company names before. This company was founded as Bluecrest Capital Management Services to be switched to Bluecrest Capital Management on 2014-06-23. The third name was current name until 2000. The enterprise's SIC code is 64205 - Activities of financial services holding companies. The business most recent annual accounts cover the period up to 2022-03-31 and the most recent confirmation statement was filed on 2023-04-28.

According to the data we have, this particular company was founded in 2000 and has been overseen by nine directors, out of whom two (Robert H. and Peter C.) are still in the management.

  • Previous company's names
  • Bc Capital Management Services Limited 2014-06-23
  • Bluecrest Capital Management Services Limited 2008-12-01
  • Bluecrest Capital Management Limited 2000-08-02
  • One World Capital Limited 2000-04-28

Company staff

Robert H.

Role: Director

Appointed: 20 September 2022

Latest update: 21 April 2024

Peter C.

Role: Director

Appointed: 06 April 2011

Latest update: 21 April 2024

People with significant control

Executives who have control over the firm are as follows: Robert H. has substantial control or influence over the company. Peter C. has substantial control or influence over the company.

Robert H.
Notified on 20 September 2022
Nature of control:
substantial control or influence
Peter C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Edward S.
Notified on 12 March 2021
Ceased on 31 March 2023
Nature of control:
substantial control or influence
Paul D.
Notified on 6 April 2016
Ceased on 1 March 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to Friday 31st March 2023 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
23
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