# BCB Group Holdings Limited

## Details

- **Company number:** [11312470](https://find-and-update.company-information.service.gov.uk/company/11312470)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Apr 2018
- **Registered office:** BLOOMSBURY HOUSE, 74-77 GREAT RUSSELL STREET, LONDON, WC1B 3DA
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies, [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [P G Consulting Services Limited](/group/39254) (4 companies)


## 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 | - | - | - |



## Owned by

BCB Group Holdings Limited → [P G Consulting Services Limited](/company/06038147)



## Controls

- [BCB Digital Ltd](/company/12071985) (12071985)
- [BCB Markets Limited](/company/10868869) (10868869)
- [BCB Payments Limited](/company/11313622) (11313622)




## Companies at the same address

- [BCB Digital Ltd](/company/12071985) (12071985)
- [BCB Markets Limited](/company/10868869) (10868869)
- [BCB Payments Limited](/company/11313622) (11313622)
- [Econic U.K. Limited](/company/16147541) (16147541)
- [The Al Partnership (Alp) Ltd](/company/15000254) (15000254)
- [The Now Work Sustainability Ltd](/company/14160980) (14160980)