BSIP MASTER HOLDCO LIMITED

Key Data

Status

Active

Company No.

FC039166

Incorporation date

12/08/2021

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/12/2021)

07/11/2025

Full accounts made up to 2024-12-31

View PDF (15 pages)

23/05/2025

Appointment of Cormac Joseph Kerins as a director on 2025-04-01

View PDF (5 pages)

23/04/2025

Termination of appointment of Paul Lucas Sim as a director on 2025-03-10

View PDF (2 pages)

17/02/2025

Details changed for a UK establishment - BR024266 Address Change 52-54 gracechurch street, london, EC3V 0EH, united kingdom,2024-12-09

View PDF (3 pages)

06/01/2025

Full accounts made up to 2023-12-31

View PDF (15 pages)

01/02/2024

Full accounts made up to 2022-12-31

View PDF (14 pages)

30/05/2023

Previous accounting period extended from 2022-08-31 to 2022-12-31

View PDF (3 pages)

31/12/2021

Appointment at registration for BR024266 - person authorised to represent, Sim Paul Lucas Tian Jin Level 25 1 Canada Square London Englande14 5Aa

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31/12/2021

Appointment at registration for BR024266 - person authorised to accept service, Sim Paul Lucas Tian Jin Level 25 1 Canada Square London Englande14 5Aa

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31/12/2021

Appointment at registration for BR024266 - person authorised to represent, Montesi Gabriele Level 25 1 Canada Square London Englande14 5Aa

View PDF (0 pages)

31/12/2021

Appointment at registration for BR024266 - person authorised to accept service, Montesi Gabriele Level 25 1 Canada Square London Englande14 5Aa

View PDF (0 pages)

31/12/2021

Registration of a UK establishment of an overseas company

View PDF (62 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ortiz, Felipe	Director	31/12/2021 - Present	19
Sim, Paul Lucas	Director	31/12/2021 - 10/03/2025	45
Montesi, Gabriele	Director	31/12/2021 - Present	50
Kerins, Cormac Joseph	Director	01/04/2025 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About BSIP MASTER HOLDCO LIMITED

BSIP MASTER HOLDCO LIMITED is an(a) Active company incorporated on 12/08/2021 with the registered office located at 22 Grenville Street, St. Helier JE4 8PX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BSIP MASTER HOLDCO LIMITED?

BSIP MASTER HOLDCO LIMITED is currently Active. It was registered on 12/08/2021 .

Where is BSIP MASTER HOLDCO LIMITED located?

BSIP MASTER HOLDCO LIMITED is registered at 22 Grenville Street, St. Helier JE4 8PX.

What is the latest filing for BSIP MASTER HOLDCO LIMITED?

The latest filing was on 07/11/2025: Full accounts made up to 2024-12-31.