Company Information for

BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED

LEVEL 25, 1 CANADA SQUARE, LONDON, E14 5AA,

Company Registration Number

11278110

Private Limited Company

Active

About Bcp Iv Telecommunications Holdings Ltd

BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED was founded on 2018-03-27 and has its registered office in London. The organisation's status is listed as "Active". Bcp Iv Telecommunications Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED
Legal Registered Office
LEVEL 25
1 CANADA SQUARE
LONDON
E14 5AA

Filing Information

Company Number11278110
Date formed2018-03-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due24/04/2019
Type of accountsFULL
Last Datalog update:
2024-04-06 20:47:42
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Edward Michael James Brogan Director SOLICITOR 2018-03-27 UNITED KINGDOM
Ralf Niklas Rank Director CHIEF INVESTMENT OFFICER 2018-03-27 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Edward Michael James Brogan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Michael James Brogan BCP IV UK FUEL CO-INVEST GP LIMITEDDirector 2017-04-10 CURRENT 2017-04-10 Dissolved 2017-10-31
Edward Michael James Brogan BROOKFIELD RENEWABLE POWER LIMITEDDirector 2016-12-10 CURRENT 2016-10-10 Active
Edward Michael James Brogan GREENERGY GROUP HOLDINGS II LIMITEDDirector 2016-11-24 CURRENT 2016-11-24 Active

Related Directorships for Ralf Niklas Rank

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ralf Niklas Rank SERA GLOBAL EUROPE HOLDINGS LIMITEDDirector 2018-07-12 CURRENT 2004-07-19 Active
Ralf Niklas Rank BCI UK HOLDINGS LIMITEDDirector 2018-07-12 CURRENT 2016-01-11 Active
Ralf Niklas Rank BROOKFIELD CREDIT PARTNERS LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Ralf Niklas Rank BROOKFIELD GIS (UK) LIMITEDDirector 2018-02-13 CURRENT 2018-02-13 Active - Proposal to Strike off
Ralf Niklas Rank BGIS FACILITIES MANAGEMENT LIMITEDDirector 2018-02-12 CURRENT 2016-02-23 Active
Ralf Niklas Rank BCP IV RTP HOLDINGS LIMITEDDirector 2017-12-19 CURRENT 2017-12-19 Active
Ralf Niklas Rank BROOKFIELD CAPITAL PARTNERS (UK) TECHNOLOGY LIMITEDDirector 2017-11-27 CURRENT 2017-11-27 Active - Proposal to Strike off
Ralf Niklas Rank BCP IV UK FUEL CO-INVEST GP LIMITEDDirector 2017-04-10 CURRENT 2017-04-10 Dissolved 2017-10-31
Ralf Niklas Rank GREENERGY GROUP HOLDINGS III LIMITEDDirector 2017-03-16 CURRENT 2017-03-16 Active
Ralf Niklas Rank GREENERGY GROUP HOLDINGS V LIMITEDDirector 2016-11-28 CURRENT 2016-11-28 Active
Ralf Niklas Rank GREENERGY GROUP HOLDINGS IV LIMITEDDirector 2016-11-24 CURRENT 2016-11-24 Active
Ralf Niklas Rank BROOKFIELD CAPITAL PARTNERS (UK) LIMITEDDirector 2016-07-06 CURRENT 2016-07-06 Active
Ralf Niklas Rank BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITEDDirector 2016-06-22 CURRENT 2015-10-08 Active
Ralf Niklas Rank BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITEDDirector 2016-06-17 CURRENT 2013-01-21 Active
Ralf Niklas Rank BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITEDDirector 2016-06-10 CURRENT 2002-09-05 Active
Ralf Niklas Rank BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITEDDirector 2013-11-05 CURRENT 2013-11-05 Active