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Nom

BCB Markets Limited
Adresse
5 Merchant Square
London
W2 1AS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10868869 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)62012 - Programmation informatique
64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • BCB Prime Services Limited
  • Consultancy Software Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bcb Group Holdings Limited Status: Active Notified: 16/07/2019 Companies House Number: 11312470 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
    •
    Von Landsberg-Sadie, Oliver Status: Ceased Notified: 17/07/2017 Ceased: 16/07/2019 Date of Birth: 01/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Tonkin, Oliver Charles London, England Status: Active Notified: 01/03/2020 Date of Birth: 05/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Thiagarajah, Luxshan London, England Status: Ceased Notified: 14/12/2023 Ceased: 13/03/2024 Occupation: Chief Revenue Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Von Landsberg-Sadie, Oliver London, England Status: Ceased Notified: 17/07/2017 Ceased: 21/11/2023 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British