CompaniesInTheUK

BCB PAYMENTS LIMITED

Company number 11313622 ·

Active

2 active / 1 ceased · persons with significant control

Bcb Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-04-17
Correspondence address
5, Merchant Square, London, W2 1AS, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11312470
Country registered
United Kingdom

Bcb Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-04-17
Correspondence address
Bloomsbury House, 74-77 Great Russell Street, London, WC1B 3DA, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11312470
Country registered
United Kingdom

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
2018-04-17
Ceased on
2020-04-29
Date of birth
January 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Merchant Square, London, W2 1AS, England