BCP Vi Delta Holdings Iii Limited
- Company number
- 14135105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 May 2022
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- BCP Vi Eos Midco Iv Limited (until 10 Oct 2023)
- Testing Services Holdings Ii Limited (until 14 Nov 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROGAN, Edward Michael James | Director | 26 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bcp Vi Eos Midco Ii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 May 2022 | 26 May 2022 |
| Bcp Vi Eos Midco Iii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 May 2022 | 20 Nov 2024 |
| Brookfield Asset Management Ltd. | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Nov 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Controls
- BCP Vi Delta Holdings Iv Limited (14135122)
Directors’ other companies
- BROGAN, Edward Michael James - Director at BCP Iv Rtp Holdings Limited
- BROGAN, Edward Michael James - Director at Brookfield Credit Partners Limited
- BROGAN, Edward Michael James - Director at BCI UK Holdings Limited
- BROGAN, Edward Michael James - Director at BCP Vi Delta Holdings V Limited
- BROGAN, Edward Michael James - Director at Brookfield Capital Partners (UK) Limited
- BROGAN, Edward Michael James - Director at Brookfield Global Business Advisor Limited
- BROGAN, Edward Michael James - Director at Luna Group Holdings Ltd
- BROGAN, Edward Michael James - Director at BF Luna Holdings Ii Limited
- BROGAN, Edward Michael James - Director at BCP Vi Delta Holdings Iv Limited
- BROGAN, Edward Michael James - Director at BCP Iv Stow Holdings Limited
Companies at the same address
- Alexandrite Lake Holdings Gp LLP (OC442462)
- BCP Iv UK Fuel Halo Holdings Limited (14687289)
- BCP Vi Delta Holdings Iv Limited (14135122)
- Bfip Gaia Holdings Limited (16307277)
- Bgtf Ii Master UK Holdings Limited (15045007)
- BIF Iv Europe Holdings Limited (12903059)
- BN Re Ri (UK) Limited (13303547)
- Brhl Master UK Holdings Limited (15686067)
- Brhl UK Topco Limited (15722933)
- Brookfield Isg Multi-Assets Partners (N) Gp LLP (OC461150)