BCB Group Holdings Limited
- Company number
- 11312470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Apr 2018
- Nature of business
- Activities of financial services holding companies
Financial intermediation not elsewhere classified - Corporate group
- P G Consulting Services Limited (4 companies)
Registered office
Previous names
- BCB Otc Trading Limited (until 20 Sep 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Oliver Von Landsberg-Sadie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Apr 2018 | 31 Jan 2022 |
| Mr Pamir Gelenbe | Voting Rights 25 To 50 Percent | 1 Jun 2025 | 17 Apr 2026 |
| P G Consulting Services Ltd | Ownership Of Shares 25 To 50 Percent As Firm Significant Influence Or Control |
17 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£350,795 | £365,116,871 | 0 |
| 31 Dec 2023 | -£4,213,376 | £224,239 | 8 |
| 31 Dec 2022 | £22,384,445 | £5,812,178 | 0 |
| 31 Dec 2021 | - | £14,811,666 | 0 |
| 31 Dec 2020 | - | £0 | 0 |
| 31 Dec 2019 | - | £100,000 | 0 |
| 31 Dec 2018 | - | - | - |
Connections
Owned by
BCB Group Holdings Limited → P G Consulting Services Limited
Controls
- BCB Digital Ltd (12071985)
- BCB Markets Limited (10868869)
- BCB Payments Limited (11313622)
Companies at the same address
- BCB Digital Ltd (12071985)
- BCB Markets Limited (10868869)
- BCB Payments Limited (11313622)
- Econic U.K. Limited (16147541)
- The Al Partnership (Alp) Ltd (15000254)
- The Now Work Sustainability Ltd (14160980)