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Nom

BIP Consulting UK Limited

Adresse
10 Lower Thames Street
London
EC3R 6EN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 septembre 2020
Company Register Address 51 Moorgate
London
EC2R 6LL
Société Numéro de Registre 12667981 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Business Integration Partners S.P.A. Status: Active Notified: 08/07/2020 Companies House Number: Fc031174 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Airaghi, Andrea Milan, Italy Status: Active Notified: 13/06/2020 Date of Birth: 11/1966 Occupation: Manager Role: Director Country of Residence: Italy Nationality: Italian
    Freeman, Julie Bethersden, Kent, United Kingdom Status: Active Notified: 08/07/2020 Role: Secretary
    Laslett, Christopher Charles Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 08/07/2020 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cape, Carlo Maria Milan, Italy Status: Ceased Notified: 13/06/2020 Ceased: 21/05/2024 Date of Birth: 10/1961 Occupation: Manager Role: Director Country of Residence: Switzerland Nationality: Italian
    Lo Bianco, Nino Milan, Italy Status: Ceased Notified: 13/06/2020 Ceased: 21/05/2024 Date of Birth: 10/1938 Occupation: Manager Role: Director Country of Residence: Italy Nationality: Italian
    Wassell, Martin John Dingley, United Kingdom Status: Ceased Notified: 08/07/2020 Ceased: 28/09/2023 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Chaucer Management Holdings Limited Status: Active Notified: 08/07/2020 Companies House Number: 08816534 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • gb-flag GB Verco Advisory Holdings Limited Status: Active Notified: 06/11/2023 Companies House Number: 09192580 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors