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Bc Capital Management Services Limited LONDON

Founded in 2000, Bc Capital Management Services, classified under reg no. 03986168 is an active company. Currently registered at Nova North SW1E 5BY, London the company has been in the business for 24 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Monday 23rd June 2014 Bc Capital Management Services Limited is no longer carrying the name Bluecrest Capital Management Services.

The company has 2 directors, namely Robert H., Peter C.. Of them, Peter C. has been with the company the longest, being appointed on 6 April 2011 and Robert H. has been with the company for the least time - from 20 September 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bc Capital Management Services Limited Address / Contact

Office Address Nova North
Office Address2 11 Bressenden Place
Town London
Post code SW1E 5BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03986168
Date of Incorporation Fri, 28th Apr 2000
Industry Activities of financial services holding companies
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Robert H.

Position: Director

Appointed: 20 September 2022

Peter C.

Position: Director

Appointed: 06 April 2011

Edward S.

Position: Director

Appointed: 12 March 2021

Resigned: 31 March 2023

Paul D.

Position: Director

Appointed: 18 March 2011

Resigned: 01 March 2021

Kevin H.

Position: Director

Appointed: 22 January 2009

Resigned: 22 March 2011

Paul D.

Position: Secretary

Appointed: 31 January 2007

Resigned: 01 March 2021

Nicholas W.

Position: Director

Appointed: 12 December 2005

Resigned: 22 January 2009

David H.

Position: Director

Appointed: 31 December 2003

Resigned: 12 December 2005

William R.

Position: Secretary

Appointed: 28 April 2000

Resigned: 31 January 2007

William R.

Position: Director

Appointed: 28 April 2000

Resigned: 22 March 2011

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 April 2000

Resigned: 28 April 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 2000

Resigned: 28 April 2000

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 28 April 2000

Resigned: 28 April 2000

Michael P.

Position: Director

Appointed: 28 April 2000

Resigned: 18 March 2011

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As BizStats established, there is Robert H. This PSC has significiant influence or control over the company,. Another one in the PSC register is Peter C. This PSC has significiant influence or control over the company,. The third one is Edward S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Robert H.

Notified on 20 September 2022
Nature of control: significiant influence or control

Peter C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Edward S.

Notified on 12 March 2021
Ceased on 31 March 2023
Nature of control: significiant influence or control

Paul D.

Notified on 6 April 2016
Ceased on 1 March 2021
Nature of control: significiant influence or control

Company previous names

Bluecrest Capital Management Services June 23, 2014
Bluecrest Capital Management December 1, 2008
One World Capital August 2, 2000

Company filings

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

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