# BCC UK 2 Ltd

## Details

- **Company number:** [14241266](https://find-and-update.company-information.service.gov.uk/company/14241266)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 2022
- **Registered office:** LEVEL 19, THE SHARD, 32, LONDON BRIDGE STREET, LONDON, SE1 9SG
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate



## 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 2023 | -£1,028,707 | £215,279 | 0 |
| 31 Mar 2023 | -£47,931 | £12,619 | 0 |





## Directors' other companies

- [HAYNES, Anthony Paul](/person/5360059) - director at [BCC UK 1 Ltd](/company/13720036)
- [HAYNES, Anthony Paul](/person/5360059) - director at [Blue Current Ltd](/company/12592858)
- [UNDERWOOD, Steven Bradley](/person/5403911) - director at [CDR Jv Gp Limited](/company/11516484)
- [UNDERWOOD, Steven Bradley](/person/5403911) - director at [Sunset Studios UK Management Ltd](/company/13467560)
- [UNDERWOOD, Steven Bradley](/person/5403911) - director at [The Arch Company Properties Limited](/company/11516452)
- [UNDERWOOD, Steven Bradley](/person/5403911) - director at [CDR Midco Gp Limited](/company/11516359)
- [UNDERWOOD, Steven Bradley](/person/5403911) - director at [Sunset London Studios Propco Ltd](/company/13475083)
- [UNDERWOOD, Steven Bradley](/person/5403911) - director at [The Arch Company Services Limited](/company/11518262)
- [UNDERWOOD, Steven Bradley](/person/5403911) - director at [CDR Nomineeco 1 Limited](/company/11519165)
- [UNDERWOOD, Steven Bradley](/person/5403911) - director at [Sunset London Studios Opco Ltd](/company/13472282)



## Companies at the same address

- [BCC UK 1 Ltd](/company/13720036) (13720036)
- [Blue Current Ltd](/company/12592858) (12592858)
- [St Andrew's Park Residential Estate Management Company Limited](/company/08761070) (08761070)
- [The Square At St Andrews Park Management Company Limited](/company/15495332) (15495332)
- [VSM (Mill Hill 1) Limited](/company/05851870) (05851870)
- [VSM (Mill Hill 2) Limited](/company/05851871) (05851871)
- [VSM (Mill Hill 3) Limited](/company/05851774) (05851774)
- [VSM (Mill Hill 4) Limited](/company/05867674) (05867674)
- [VSM (Mill Hill 5) Limited](/company/05867677) (05867677)
- [VSM (Mill Hill 6) Limited](/company/05867678) (05867678)