BCC UK 2 Ltd
- Company number
- 14241266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2022
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYNES, Anthony Paul | Director | 30 Jun 2026 | |
| TANG, Elaine Donna | Director | 29 Sep 2025 | |
| UNDERWOOD, Steven Bradley | Director | 1 Jan 2025 | |
| PENNEY, Adam Beech | Director | 1 Jan 2025 | 30 Jun 2026 |
| ALAKAN, Eda | Director | 14 Nov 2024 | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Allen Schwarzman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Aug 2024 | |
| Agg Capital Management (Holdco) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jun 2023 | 21 Aug 2024 |
| Aco Ii June S.À R.L. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jun 2023 | 8 Jun 2023 |
| Blue Current Capital (Investments) Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jul 2022 | 8 Jun 2023 |
| Mr Nickolas George Blackburn | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Jul 2022 | 18 Jul 2022 |
| Mr Max Joseph Botschen | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Jul 2022 | 18 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | -£1,028,707 | £215,279 | 0 |
| 31 Mar 2023 | -£47,931 | £12,619 | 0 |
Connections
Directors’ other companies
- HAYNES, Anthony Paul - Director at BCC UK 1 Ltd
- HAYNES, Anthony Paul - Director at Blue Current Ltd
- UNDERWOOD, Steven Bradley - Director at CDR Jv Gp Limited
- UNDERWOOD, Steven Bradley - Director at Sunset Studios UK Management Ltd
- UNDERWOOD, Steven Bradley - Director at The Arch Company Properties Limited
- UNDERWOOD, Steven Bradley - Director at CDR Midco Gp Limited
- UNDERWOOD, Steven Bradley - Director at Sunset London Studios Propco Ltd
- UNDERWOOD, Steven Bradley - Director at The Arch Company Services Limited
- UNDERWOOD, Steven Bradley - Director at CDR Nomineeco 1 Limited
- UNDERWOOD, Steven Bradley - Director at Sunset London Studios Opco Ltd
Companies at the same address
- BCC UK 1 Ltd (13720036)
- Blue Current Ltd (12592858)
- Locking Parklands Community Interest Company (07952707)
- St Andrew's Park Residential Estate Management Company Limited (08761070)
- The Square At St Andrews Park Management Company Limited (15495332)
- VSM (Mill Hill 1) Limited (05851870)
- VSM (Mill Hill 2) Limited (05851871)
- VSM (Mill Hill 3) Limited (05851774)
- VSM (Mill Hill 4) Limited (05867674)
- VSM (Mill Hill 5) Limited (05867677)