Introduction
Watch Company
B
BCP IV RTP HOLDINGS LIMITED
BCP IV RTP HOLDINGS LIMITED is an active company incorporated on 19 December 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BCP IV RTP HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11116909
LTD Company
Age
8 Years
Incorporated 19 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
Level 25 1 Canada Square London, E14 5AA,
Previous Addresses
99 Bishopsgate Second Floor London EC2M 3XD United Kingdom
From: 19 December 2017To: 13 August 2018
13 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Funding Round
Aug 19
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Capital Update
Feb 24
Capital Statement Capital Company With D...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
8
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BROGAN, Edward Michael James
Active1 Canada Square, LondonE14 5AA
Born September 1983
Director
Appointed 19 Dec 2017
BROGAN, Edward Michael James
1 Canada Square, LondonE14 5AA
Born September 1983
Director
19 Dec 2017
Active
TOPPJIAN, Serge
Active1 Canada Square, LondonE14 5AA
Born March 1988
Director
Appointed 04 Apr 2024
TOPPJIAN, Serge
1 Canada Square, LondonE14 5AA
Born March 1988
Director
04 Apr 2024
Active
HALBONI, Dirk Said, Mr.
Resigned1 Canada Square, LondonE14 5AA
Born April 1978
Director
Appointed 02 Feb 2023
Resigned 01 Apr 2024
HALBONI, Dirk Said, Mr.
1 Canada Square, LondonE14 5AA
Born April 1978
Director
02 Feb 2023
Resigned 01 Apr 2024
Resigned
RANK, Ralf Niklas
Resigned1 Canada Square, LondonE14 5AA
Born March 1977
Director
Appointed 19 Dec 2017
Resigned 02 Feb 2023
RANK, Ralf Niklas
1 Canada Square, LondonE14 5AA
Born March 1977
Director
19 Dec 2017
Resigned 02 Feb 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
West Georgia Street, Vancouver Bc V6e 4n7
Nature of Control
Right to appoint and remove directors
Notified 09 Dec 2022
Brookfield Asset Management Ltd.
West Georgia Street, Vancouver Bc V6e 4n7
Right to appoint and remove directors
09 Dec 2022
Active
Brookfield Corporation
Active181 Bay Street, Toronto
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2017
Brookfield Corporation
181 Bay Street, Toronto
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2017
Active
Filing History
51
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 February 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 July 2023
16 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 February 2023
16 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2019
13 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2018