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Activities of other holding companies n.e.c. · London

Bsip UK Holdco

Bsip UK Holdco Limited

ActiveCompany only7 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-29

  1. Filing
    Replacement filing of SH01 - 18/01/22 Statement of Capital eur 3 (and 2 more like it since 5 July 2021)
  2. Accounts
    Full accounts made up to 31 December 2025
  3. Ownership
    Change of details for Brookfield Corporation as a person with significant control on 9 December 2022 (and 1 more like it since 26 August 2026)
  4. Directors
    Director's details changed for Mr Felipe Ortiz on 25 August 2026
  5. Directors
    Director's details changed for Mr Gabriele Montesi on 7 August 2026
  6. Shares
    Statement of capital following an allotment of shares on 31 December 2025 · EUR 111 (and 10 more like it since 24 January 2020)
  7. Accounts
    Full accounts made up to 31 December 2024
  8. Directors
    Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025 (and 1 more like it since 30 July 2025)
  9. Directors
    Director's details changed for Cormac Joseph Kerins on 7 August 2025
  10. Address
    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 30 July 2025
  11. Directors
    Appointment of Cormac Joseph Kerins as a director on 1 April 2025
  12. Directors
    Termination of appointment of Paul Lucas Sim as a director on 10 March 2025
  13. 19 earlier
    1. Directors
      Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
    2. Accounts
      Full accounts made up to 31 December 2023
    3. Accounts
      Full accounts made up to 31 December 2022
    4. Notice
      Compulsory strike-off action has been discontinued
    5. Notice
      First Gazette notice for compulsory strike-off
    6. Accounts
      Full accounts made up to 31 December 2021
    7. Directors
      Director's details changed for Mr Gabriele Montesi on 1 November 2021
    8. Accounts
      Full accounts made up to 31 December 2020
    9. Shares
      Statement of capital on 5 July 2021 · EUR 2
    10. Notice
      Solvency Statement dated 16/06/21
    11. Filing
      Resolutions
    12. Directors
      Director's details changed for Mr Paul Lucas Sim on 14 June 2021
    13. Directors
      Appointment of Intertrust (Uk) Limited as a secretary on 3 November 2020
    14. Address
      Registered office address changed from Level 25 One Canada Square Canary Wharf London E14 5AA to 1 Bartholomew Lane London EC2N 2AX on 3 November 2020
    15. Directors
      Director's details changed for Mr Felipe Ortiz on 21 October 2019
    16. Directors
      Director's details changed for Mr Paul Lucas Sim on 21 October 2019
    17. Directors
      Director's details changed for Mr Gabriele Montesi on 21 October 2019
    18. Accounts
      Current accounting period extended from 31 July 2020 to 31 December 2020
    19. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Bsip UK Holdco do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Bsip UK Holdco make?

Answered in the full report

›Is Bsip UK Holdco profitable?

Bsip UK Holdco's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Bsip UK Holdco?

Its directors are Csc Cls (UK) Limited, Cormac Joseph Kerins, Gabriele Montesi, Felipe Ortiz. Its owners are shown to subscribers.

›Where is Bsip UK Holdco based?

Its registered office is 5 Churchill Place, 10th Floor, London, E14 5HU, in London.

›When was Bsip UK Holdco founded?

Bsip UK Holdco Limited was incorporated on 25 July 2019.

›Is Bsip UK Holdco still trading?

The register lists Bsip UK Holdco Limited as active.

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