CompaniesInTheUK

BCC UK 2 LTD

Company number 14241266 ·

Active

1 active / 5 ceased · persons with significant control

Mr Stephen Allen Schwarzman

Individual 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
Notified on
2024-08-21
Date of birth
February 1947
Nationality
American
Country of residence
United States
Correspondence address
Level 19, The Shard, 32, London Bridge Street, London, SE1 9SG, United Kingdom

Aco Ii June S.À R.L.

Corporate entity Ceased

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
Notified on
2023-06-08
Ceased on
2023-06-08
Correspondence address
26, Boulevard Royal, Luxembourg, Luxembourg
Legal form
Société À Responsabilité Limitée
Place registered
Luxembourg Trade And Companies Register
Registration number
B272252
Country registered
Luxembourg

Agg Capital Management (Holdco) Limited

Corporate entity Ceased

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
Notified on
2023-06-08
Ceased on
2024-08-21
Correspondence address
Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12272877
Country registered
England And Wales

Mr Max Joseph Botschen

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-07-18
Ceased on
2022-07-18
Date of birth
April 1992
Nationality
German
Country of residence
England
Correspondence address
57, Portland Road, London, W11 4LJ, England

Mr Nickolas George Blackburn

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-07-18
Ceased on
2022-07-18
Date of birth
January 1992
Nationality
British
Country of residence
England
Correspondence address
20, Anley Road, London, W14 0BY, England

Blue Current Capital (Investments) Ltd.

Corporate entity Ceased

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
Notified on
2022-07-18
Ceased on
2023-06-08
Correspondence address
20, Anley Road, London, W14 0BY, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
13707954
Country registered
United Kingdom