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BCP VI DELTA HOLDINGS III LIMITED (14135105)

BCP VI DELTA HOLDINGS III LIMITED (14135105) is an active UK company. incorporated on 26 May 2022. 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 VI DELTA HOLDINGS III LIMITED has been registered for 3 years.

Company Number
14135105
Status
active
Type
ltd
Incorporated
26 May 2022
Age
3 years
Address
Level 25 One 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 VI DELTA HOLDINGS III LIMITED

BCP VI DELTA HOLDINGS III LIMITED is an active company incorporated on 26 May 2022 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 VI DELTA HOLDINGS III LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14135105

LTD Company

Age

3 Years

Incorporated 26 May 2022

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 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 25 May 2025 (10 months ago)
Submitted on 28 May 2025 (10 months ago)

Next Due

Due by 8 June 2026
For period ending 25 May 2026

Previous Company Names

TESTING SERVICES HOLDINGS II LIMITED
From: 10 October 2023To: 14 November 2025
BCP VI EOS MIDCO IV LIMITED
From: 26 May 2022To: 10 October 2023
Contact
Address

Level 25 One Canada Square Canary Wharf London, E14 5AA,

Timeline

3 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
May 22
Owner Exit
May 22
Owner Exit
Jan 26
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

16

Change Person Director Company With Change Date
21 March 2026
CH01Change of Director Details
Notification Of A Person With Significant Control
27 January 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Certificate Change Of Name Company
14 November 2025
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
23 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
28 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 January 2024
AAAnnual Accounts
Certificate Change Of Name Company
10 October 2023
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
25 May 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 June 2022
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control Without Name Date
1 June 2022
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
30 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Current Shortened
30 May 2022
AA01Change of Accounting Reference Date
Incorporation Company
26 May 2022
NEWINCIncorporation