# BCG UK1 Limited

## Details

- **Company number:** [04134605](https://find-and-update.company-information.service.gov.uk/company/04134605)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jan 2001
- **Registered office:** 80 CHARLOTTE STREET, LONDON, W1T 4DF
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUCE, William James Martin, Mr. | director | 23 May 2019 | 1 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Deborah Simpson | significant-influence-or-control | 6 Apr 2016 | 1 Nov 2017 |
| Mr David Leslie Pitman | significant-influence-or-control | 2 Nov 2017 | 23 May 2018 |
| Mr. William James Martin Bruce | significant-influence-or-control | 23 May 2019 | 22 Dec 2022 |
| Mr. Mark Carroll Rosenthal | significant-influence-or-control | 23 May 2018 | 22 Dec 2022 |
| Mr Mark Benedict Holden | significant-influence-or-control | 6 Apr 2016 | 22 Dec 2022 |
| Bcg Holding Corp. | ownership-of-shares-75-to-100-percent | 22 Dec 2022 |  |







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