BCPO HOLDCO UK LIMITED - Profile & Financials

Accounts Submitted 9 Oct 2025

Confirmation Statement Submitted 3 Mar 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

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Registered Address

10 Fenchurch Avenue London EC3M 5AG United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

Show resigned officers

						Status
Damien Pasini	Director	French	England	35	28 Feb 2024	Active
Serge Philippe Maurice Auguste Maton	Director	Luxembourger	England	56	28 Feb 2024	Active

Shareholders

Shareholders (1)


Baumont Core Plus General Partner One Llp Acting As General Partner To Baumont Core Plus Partnership One L.p	100.0%	100	Ordinary	3 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Baumont Core Plus General Partner One Llp

United Kingdom

Active

Notified 28 Feb 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

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 HOLDCO UK LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
9 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)
14 Jul 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
8 Jul 2025	Officers	Change to director Mr Serge Philippe Maurice Auguste Maton on 2025-06-30	View(2 pages)
3 Mar 2025	Persons With Significant Control	Withdrawal Of A Person With Significant Control Statement	View(2 pages)
3 Mar 2025	Persons With Significant Control	Baumont Core Plus General Partner One Llp notified as a person with significant control	View(2 pages)