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BCPO PRIME LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
B

BCPO PRIME LIMITED

Activities of other holding companies n.e.c.

Founded 28 Jul 2023 Active London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 9 Oct 2025
Confirmation Statement Submitted 28 Jul 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

10 Fenchurch Avenue London EC3M 5AG United Kingdom

Credit Report

Discover BCPO PRIME LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 279 Shares £5.57m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Feb 2024279£5.57m£20k

Officers

Officers

2 active
Status
Liliya CheekDirectorBritishEngland4228 Jul 2023Active
Serge Philippe Maurice Auguste MatonDirectorLuxembourgerEngland5628 Jul 2023Active

Shareholders

Shareholders (1)

Bcpo Topco Fr Limited
100.0%
37930 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bcpo Topco Fr Limited

United Kingdom

Active
Notified 28 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BCPO TOPCO FR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAUMONT CORE PLUS GENERAL PARTNER ONE LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
BAUMONT REAL ESTATE CAPITAL LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
M&G REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
BCPO PRIME LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(5 pages)
28 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-27 with no updatesView(3 pages)
14 Jul 2025Persons With Significant ControlChange to Bcpo Topco Fr Limited as a person with significant control on 2025-07-14View(2 pages)
14 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
30 Jan 2025AddressChange Sail Address Company With New AddressView(1 page)
9 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(5 pages)
28 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-27 with no updates

View Document(3 pages)
14 Jul 2025 Persons With Significant Control

Change to Bcpo Topco Fr Limited as a person with significant control on 2025-07-14

View Document(2 pages)
14 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
30 Jan 2025 Address

Change Sail Address Company With New Address

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 9 Oct 2025

Confirmation statement made on 2025-07-27 with no updates

6 months ago on 28 Jul 2025

Change to Bcpo Topco Fr Limited as a person with significant control on 2025-07-14

7 months ago on 14 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 14 Jul 2025

Change Sail Address Company With New Address

1 years ago on 30 Jan 2025