OpenCompanies

Bcis Holdings Limited

Company number
13928778
Status
Active
Type
Private Limited Company
Incorporated
21 Feb 2022
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Group Holdco 1 Limited (557 companies)

Registered office

Royal House
110 Station Parade
Harrogate
HG1 1EP

Previous names

  • Aghoco 2171 Limited (until 1 Jun 2022)
  • Iceland Bidco Limited (until 10 Jun 2022)

Officers

NameRoleAppointedResigned
WEST, Anthony George Wallace Director 30 Apr 2025 8 May 2026

Control

NameNature of controlNotifiedCeased
Inhoco Formations Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Feb 2022 8 Jun 2022
James Fiske Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Jun 2022 11 Jun 2022
Royal Institution Of Chartered Surveyors Ownership Of Shares 50 To 75 Percent 11 Jun 2022 30 Jun 2022
Ldc (Managers) Limited Significant Influence Or Control 11 Jun 2022 8 May 2026
Ldc Gp Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Jun 2022 8 May 2026
Sumptus (Bidco) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 May 2026

Accounts

Year ended Net assets
31 May 2025 -
31 May 2024 -
31 May 2023 -
31 May 2022 Dormant £1

Connections

Owned by

Bcis Holdings Limited → Sumptus (Bidco) Limited → Sumptus (Midco 2) Limited → Sumptus (Midco 1) Limited → Bowmark Capital LLP

Controls

Companies at the same address

Data