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BCC UK 1 LTD

Company number 13720036

Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
8 April 2022

Ms Chiara Brignone Ceased

Correspondence address
20 Anley Road, London, England, W14 0BY
Notified on
8 April 2022
Ceased on
8 April 2022
Date of birth
April 1993
Nationality
British,Italian
Country of residence
England
Nature of control
Has significant influence or control

Mr Christoph Botschen Ceased

Correspondence address
20 Anley Road, London, England, W14 0BY
Notified on
8 April 2022
Ceased on
8 April 2022
Date of birth
July 1959
Nationality
German
Country of residence
Germany
Nature of control
Has significant influence or control

Ccms Invest Gmbh Ceased

Correspondence address
11 Residenzstr., Munich, Germany, 80333
Notified on
8 April 2022
Ceased on
8 April 2022
Governing law
Legal form
Place registered
Handelsregister
Registration number
Hrb81764
Incorporated in
Germany
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Nickolas George Blackburn Ceased

Correspondence address
20 Anley Road, London, England, W14 0BY
Notified on
2 November 2021
Ceased on
8 April 2022
Date of birth
January 1992
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Blue Current Capital (Investments) Ltd Ceased

Correspondence address
20 Anley Road, London, England, W14 0BY
Notified on
2 November 2021
Ceased on
8 April 2022
Governing law
Legal form
Place registered
Uk Register Of Companies
Registration number
13707954
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Max Joseph Botschen Ceased

Correspondence address
20 Anley Road, London, England, W14 0BY
Notified on
2 November 2021
Ceased on
8 April 2022
Date of birth
April 1992
Nationality
German
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors