OpenCompanies

BCA Osprey I Limited

Company number
07092374
Status
Active
Type
Private Limited Company
Incorporated
1 Dec 2009
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48052 companies)

Registered office

Form 2, 18 Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA

Previous names

  • CD&R Osprey Topco Limited (until 17 Feb 2010)
  • Cyclonebay Limited (until 18 Dec 2009)

Control

NameNature of controlNotifiedCeased
Bca Marketplace Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 7 Nov 2019
Bca Marketplace Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Nov 2019 24 Mar 2026
Constellation Automotive Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Mar 2026

Accounts

Connections

Owned by

BCA Osprey I Limited → Constellation Automotive LimitedCAG Crux 3 LimitedCAG Crux 2 LimitedConstellation Automotive Group LimitedCAG Crux 1 Limited

Companies at the same address

Data