BSIP UK HOLDCO LIMITED

Key Data

Status

Active

Company No.

12122658

Incorporation date

25/07/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2019)

19/11/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

18/08/2025

Statement of capital following an allotment of shares on 2025-07-14

View PDF (3 pages)

18/08/2025

Statement of capital following an allotment of shares on 2025-04-10

View PDF (3 pages)

07/08/2025

Director's details changed for Cormac Joseph Kerins on 2025-08-07

View PDF (2 pages)

07/08/2025

Confirmation statement made on 2025-07-24 with updates

View PDF (5 pages)

30/07/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

30/07/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 2025-07-30

View PDF (1 pages)

03/07/2025

Statement of capital following an allotment of shares on 2024-04-25

View PDF (3 pages)

03/07/2025

Statement of capital following an allotment of shares on 2024-06-28

View PDF (3 pages)

03/07/2025

Statement of capital following an allotment of shares on 2024-09-30

View PDF (3 pages)

03/07/2025

Statement of capital following an allotment of shares on 2024-12-20

View PDF (3 pages)

03/04/2025

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

View PDF (2 pages)

13/03/2025

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

View PDF (1 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

25/11/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

05/08/2024

Confirmation statement made on 2024-07-24 with updates

View PDF (4 pages)

09/05/2024

Full accounts made up to 2022-12-31

View PDF (34 pages)

13/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/07/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

09/12/2022

Statement of capital following an allotment of shares on 2022-01-18

View PDF (3 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

10/08/2022

Confirmation statement made on 2022-07-24 with updates

View PDF (5 pages)

28/03/2022

Statement of capital following an allotment of shares on 2022-03-21

View PDF (3 pages)

01/11/2021

Director's details changed for Mr Gabriele Montesi on 2021-11-01

View PDF (2 pages)

06/09/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

03/09/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

05/07/2021

Statement by Directors

View PDF (1 pages)

05/07/2021

Statement of capital on 2021-07-05

View PDF (3 pages)

05/07/2021

Solvency Statement dated 16/06/21

View PDF (1 pages)

05/07/2021

Resolutions

View PDF (2 pages)

14/06/2021

Director's details changed for Mr Paul Lucas Sim on 2021-06-14

View PDF (2 pages)

03/11/2020

Appointment of Intertrust (Uk) Limited as a secretary on 2020-11-03

View PDF (2 pages)

03/11/2020

Registered office address changed from Level 25 One Canada Square Canary Wharf London E14 5AA to 1 Bartholomew Lane London EC2N 2AX on 2020-11-03

View PDF (1 pages)

31/07/2020

Confirmation statement made on 2020-07-24 with updates

View PDF (4 pages)

24/01/2020

Statement of capital following an allotment of shares on 2020-01-23

View PDF (3 pages)

20/11/2019

Director's details changed for Mr Felipe Ortiz on 2019-10-21

View PDF (2 pages)

20/11/2019

Director's details changed for Mr Paul Lucas Sim on 2019-10-21

View PDF (2 pages)

20/11/2019

Director's details changed for Mr Gabriele Montesi on 2019-10-21

View PDF (2 pages)

12/08/2019

Current accounting period extended from 2020-07-31 to 2020-12-31

View PDF (1 pages)

25/07/2019

Incorporation

View PDF (39 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

Next confirmation date

24/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
CSC CLS (UK) LIMITED	Corporate Secretary	03/11/2020 - Present	1977
Montesi, Gabriele	Director	25/07/2019 - Present	50
Ortiz, Felipe	Director	25/07/2019 - Present	5
Kerins, Cormac Joseph	Director	01/04/2025 - Present	19
Sim, Paul Lucas	Director	25/07/2019 - 10/03/2025	45

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BSIP UK HOLDCO LIMITED

BSIP UK HOLDCO LIMITED is an(a) Active company incorporated on 25/07/2019 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 4 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 UK HOLDCO LIMITED?

BSIP UK HOLDCO LIMITED is currently Active. It was registered on 25/07/2019 .

Where is BSIP UK HOLDCO LIMITED located?

BSIP UK HOLDCO LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does BSIP UK HOLDCO LIMITED do?

BSIP UK HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BSIP UK HOLDCO LIMITED?

The latest filing was on 19/11/2025: Full accounts made up to 2024-12-31.