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BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED (11278110)

BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED (11278110) is an active UK company. incorporated on 27 March 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED has been registered for 7 years.

Company Number
11278110
Status
active
Type
ltd
Incorporated
27 March 2018
Age
7 years
Address
Level 25 1 Canada Square, London, E14 5AA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED

BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED is an active company incorporated on 27 March 2018 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 TELECOMMUNICATIONS HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11278110

LTD Company

Age

7 Years

Incorporated 27 March 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

16 days left

Last Filed

Made up to 26 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)

Next Due

Due by 9 April 2026
For period ending 26 March 2026
Contact
Address

Level 25 1 Canada Square London, E14 5AA,

Previous Addresses

99 Bishopsgate, Second Floor London EC2M 3XD
From: 27 March 2018To: 13 August 2018
Timeline

35 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Mar 18
Share Issue
May 18
Funding Round
May 18
Funding Round
Apr 19
Funding Round
Jun 19
Funding Round
Aug 19
Funding Round
Nov 19
Funding Round
Mar 20
Funding Round
Jun 20
Funding Round
Oct 20
Funding Round
Dec 20
Funding Round
Jan 21
Funding Round
Mar 21
Funding Round
May 21
Funding Round
Jun 21
Funding Round
Jul 21
Funding Round
Sept 21
Funding Round
Dec 21
Director Left
Dec 21
Director Joined
Dec 21
Funding Round
Jan 22
Funding Round
Mar 22
Funding Round
May 22
Funding Round
Jul 22
Funding Round
Aug 22
Funding Round
Nov 22
Director Left
Jan 23
Director Joined
Jan 23
Director Left
May 24
Director Joined
May 24
Loan Secured
Dec 24
Funding Round
Dec 24
Director Joined
Jan 25
Funding Round
Mar 25
Owner Exit
Jun 25
25
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

63

Accounts With Accounts Type Small
18 December 2025
AAAnnual Accounts
Cessation Of A Person With Significant Control
17 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
1 April 2025
CS01Confirmation Statement
Capital Allotment Shares
10 March 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
13 February 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 January 2025
AP01Appointment of Director
Second Filing Capital Allotment Shares
8 January 2025
RP04SH01RP04SH01
Capital Allotment Shares
24 December 2024
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
11 December 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
15 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2024
TM01Termination of Director
Confirmation Statement With No Updates
26 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
27 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
16 February 2023
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
16 February 2023
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
10 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
10 January 2023
AP01Appointment of Director
Capital Allotment Shares
30 November 2022
SH01Allotment of Shares
Accounts With Accounts Type Full
13 September 2022
AAAnnual Accounts
Second Filing Capital Allotment Shares
30 August 2022
RP04SH01RP04SH01
Capital Allotment Shares
26 August 2022
SH01Allotment of Shares
Capital Allotment Shares
26 July 2022
SH01Allotment of Shares
Capital Allotment Shares
31 May 2022
SH01Allotment of Shares
Confirmation Statement With Updates
15 April 2022
CS01Confirmation Statement
Capital Allotment Shares
1 April 2022
SH01Allotment of Shares
Capital Allotment Shares
13 January 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
9 December 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
9 December 2021
AP01Appointment of Director
Capital Allotment Shares
3 December 2021
SH01Allotment of Shares
Capital Allotment Shares
20 September 2021
SH01Allotment of Shares
Capital Allotment Shares
28 July 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
15 July 2021
CH01Change of Director Details
Capital Allotment Shares
28 June 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
19 May 2021
AAAnnual Accounts
Capital Allotment Shares
18 May 2021
SH01Allotment of Shares
Confirmation Statement With Updates
7 April 2021
CS01Confirmation Statement
Capital Allotment Shares
11 March 2021
SH01Allotment of Shares
Capital Allotment Shares
15 January 2021
SH01Allotment of Shares
Capital Allotment Shares
9 December 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
2 November 2020
AAAnnual Accounts
Capital Allotment Shares
16 October 2020
SH01Allotment of Shares
Capital Allotment Shares
23 June 2020
SH01Allotment of Shares
Confirmation Statement With Updates
2 April 2020
CS01Confirmation Statement
Capital Allotment Shares
19 March 2020
SH01Allotment of Shares
Capital Allotment Shares
29 November 2019
SH01Allotment of Shares
Change Person Director Company With Change Date
21 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2019
CH01Change of Director Details
Accounts With Accounts Type Full
9 September 2019
AAAnnual Accounts
Capital Allotment Shares
28 August 2019
SH01Allotment of Shares
Capital Allotment Shares
3 June 2019
SH01Allotment of Shares
Capital Allotment Shares
9 April 2019
SH01Allotment of Shares
Confirmation Statement With Updates
2 April 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 August 2018
AD01Change of Registered Office Address
Capital Alter Shares Consolidation Subdivision
21 May 2018
SH02Allotment of Shares (prescribed particulars)
Capital Redomination Of Shares
21 May 2018
SH14Notice of Redenomination
Capital Allotment Shares
21 May 2018
SH01Allotment of Shares
Resolution
21 May 2018
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
26 April 2018
AA01Change of Accounting Reference Date
Incorporation Company
27 March 2018
NEWINCIncorporation