BCB GROUP HOLDINGS LIMITED

Company number 11312470 ·

Active

1 active / 2 ceased · persons with significant control

P G Consulting Services Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has significant influence or control
Notified on
2026-04-17
Correspondence address
Suite 9, Dalton House, 60 Windsor Avenue, Suite 9 Dalton House, 60 Windsor Avenue, London, SW19 2RR, England
Legal form
Limited Company
Place registered
Companies House Of England & Wales
Registration number
06038147
Country registered
England

Mr Pamir Gelenbe

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-06-01
Ceased on
2026-04-17
Date of birth
May 1973
Nationality
French
Country of residence
Portugal
Correspondence address
Bloomsbury House, 74-77 Great Russell Street, London, WC1B 3DA, England

Mr Oliver Von Landsberg-Sadie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-04-16
Ceased on
2022-01-31
Date of birth
January 1979
Nationality
British
Country of residence
England
Correspondence address
5, Merchant Square, London, W2 1AS, England