BS
BCP SILVER SUPERVISORY GP LIMITED
ActiveCompany number 12861938
London, United Kingdom · Incorporated 7 September 2020
40 Berkeley Square, London, W1J 5AL, United Kingdom
Last updated on 14 April 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
6 September 2025
Next due
20 September 2026
Overdue by 1 week
Financial snapshot
Last accounts type
Small
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Juergen Pinker
Born August 1976
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
7 September 2020
PS
Mr Robert Christopher Heady
Born October 1975
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
7 September 2020
Funding
0 funding roundsNo funding rounds on record.
Filing history
Accounts With Accounts Type Small
Accounts
6 October 2025
View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2025
View
Change Person Director Company With Change Date
Officers
12 September 2025
View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2025
View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 March 2025
View
Accounts With Accounts Type Small
Accounts
11 October 2024
View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2024
View
Change Person Director Company With Change Date
Officers
25 April 2024
View
Accounts With Accounts Type Full
Accounts
11 October 2023
View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2023
View
Confirmation Statement With Updates
Confirmation Statement
16 September 2022
View
Change Sail Address Company With New Address
Address
14 September 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2022
View
Termination Director Company With Name Termination Date
Officers
13 July 2022
View
Termination Director Company With Name Termination Date
Officers
13 July 2022
View
Confirmation Statement With Updates
Confirmation Statement
14 September 2021
View
Appoint Person Director Company With Name Date
Officers
24 March 2021
View
Change Account Reference Date Company Current Extended
Accounts
24 March 2021
View
Termination Director Company With Name Termination Date
Officers
17 March 2021
View
Incorporation Company
Incorporation
7 September 2020
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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