BC CAPITAL MANAGEMENT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BC CAPITAL MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BC CAPITAL MANAGEMENT SERVICES LIMITED was incorporated 24 years ago on 28/04/2000 and has the registered number: 03986168. The accounts status is GROUP and accounts are next due on 31/12/2024.
BC CAPITAL MANAGEMENT SERVICES LIMITED was incorporated 24 years ago on 28/04/2000 and has the registered number: 03986168. The accounts status is GROUP and accounts are next due on 31/12/2024.
BC CAPITAL MANAGEMENT SERVICES LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NOVA NORTH
LONDON
SW1E 5BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BLUECREST CAPITAL MANAGEMENT SERVICES LIMITED (until 23/06/2014)
BLUECREST CAPITAL MANAGEMENT SERVICES LIMITED (until 23/06/2014)
BLUECREST CAPITAL MANAGEMENT LIMITED (until 01/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JOHN HEASELGRAVE | Dec 1973 | British | Director | 2022-09-20 | CURRENT |
MR PETER ANTHONY COX | Aug 1964 | British | Director | 2011-04-06 | CURRENT |
MR NICHOLAS JOHN WOOD | Nov 1965 | British | Director | 2005-12-12 UNTIL 2009-01-22 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2000-04-28 UNTIL 2000-04-28 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-04-28 UNTIL 2000-04-28 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-04-28 UNTIL 2000-04-28 | RESIGNED | ||
MR EDWARD CHARLES SHUTTLEWORTH | Jan 1977 | British | Director | 2021-03-12 UNTIL 2023-03-31 | RESIGNED |
MR WILLIAM HUNTINGTON REEVES | Jan 1964 | American | Director | 2000-04-28 UNTIL 2011-03-22 | RESIGNED |
MICHAEL EDWARD PLATT | Mar 1968 | British | Director | 2000-04-28 UNTIL 2011-03-18 | RESIGNED |
MR DAVID MARK HOLLAND HUYTON | Sep 1960 | British | Director | 2003-12-31 UNTIL 2005-12-12 | RESIGNED |
MR PAUL JAY DEHADRAY | Feb 1974 | British | Secretary | 2007-01-31 UNTIL 2021-03-01 | RESIGNED |
MR KEVIN JAMES PATRICK HAYES | Feb 1960 | British | Director | 2009-01-22 UNTIL 2011-03-22 | RESIGNED |
MR PAUL JAY DEHADRAY | Feb 1974 | British | Director | 2011-03-18 UNTIL 2021-03-01 | RESIGNED |
MR WILLIAM HUNTINGTON REEVES | Jan 1964 | American | Secretary | 2000-04-28 UNTIL 2007-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert John Heaselgrave | 2022-09-20 | 12/1973 | London | Significant influence or control |
Edward Charles Shuttleworth | 2021-03-12 - 2023-03-31 | 1/2021 | London | Significant influence or control |
Mr Paul Jay Dehadray | 2016-04-06 - 2021-03-01 | 2/1974 | London | Significant influence or control |
Mr Peter Anthony Cox | 2016-04-06 | 8/1964 | London | Significant influence or control |