BCPO NEUILLY 127 LIMITED - Profile & Financials

Accounts Submitted 30 Jan 2025

Confirmation Statement Submitted 18 Jul 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £7.52m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
27 Nov 2024	ORDINARY	100	£7.52m	£75k

Officers

2 active

Show resigned officers

						Status
Serge Philippe Maurice Auguste Maton	Director	Luxembourger	England	56	18 Jul 2024	Active
Xiaoze Shen	Director	British	England	33	18 Jul 2024	Active

Shareholders

Shareholders (1)


Bcpo Topco Fr Limited	100.0%	200	Ordinary	18 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bcpo Topco Fr Limited

United Kingdom

Active

Notified 18 Jul 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

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 NEUILLY 127 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-17 with updates	View(5 pages)
14 Jul 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
14 Jul 2025	Persons With Significant Control	Change to Bcpo Topco Fr Limited as a person with significant control on 2025-07-14	View(2 pages)
11 Jul 2025	Insolvency	Solvency Statement dated 10/07/25	View(1 page)
11 Jul 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)