CompaniesInTheUK

BCIS HOLDINGS LIMITED

Company number 13928778 ·

Active

2 active / 3 ceased · persons with significant control

Sumptus (Bidco) 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
Notified on
2026-05-08
Correspondence address
One, Eagle Place, London, SW1Y 6AF, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
17199976
Country registered
United Kingdom

Inhoco Formations 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
Notified on
2022-02-21
Correspondence address
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
Legal form
Company Limited By Shares
Place registered
United Kingdom
Registration number
2598228
Country registered
United Kingdom

Ldc Gp Llp

Corporate entity 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
2022-06-11
Ceased on
2026-05-08
Correspondence address
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Registrar Of Companies
Registration number
So303717
Country registered
Scotland

Ldc (Managers) Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-06-11
Ceased on
2026-05-08
Correspondence address
One, Vine Street, London, W1J 0AH, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02495714
Country registered
United Kingdom

James Fiske

Individual 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
2022-06-08
Ceased on
2022-06-11
Date of birth
December 1974
Nationality
British
Country of residence
England
Correspondence address
12, Great George Street, London, SW1P 3AD, United Kingdom