Bcsss Property Holding Limited
Company 08934180 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Steve Xuereb Director · appointed 2023
- Hirenkumar Patel Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Steve Xuereb Director · appointed 2023
- Hirenkumar Patel Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- MPS Property Holding Limited 2 shared directors
- EID (Nominee) Limited 2 shared directors
- Greengate (Manchester) Nominee Limited 2 shared directors
- Rmpp Leggar Limited 2 shared directors
- Victoria Spaces (UK) LTD 2 shared directors
- Cosdo SUB General Partner Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08934180 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/2014 |
| Address | 4TH FLOOR, 78 ST JAMES'S STREET, LONDON, SW1A 1JB |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Coal Pension Properties Limited
75-100% voting · notified 2016-04-30
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Greengate GP Limited Liability Partnership
voting rights 25 to 50 percent as firm (LLP) · notified 2016-04-06 - 08934400
75-100% voting · notified 2016-04-06 - Exchange GP LLP ceased 2024-12-19
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-09-27
Officers (6)
- Steve Xuereb Director · appointed 2023
- Hirenkumar Patel Director · appointed 2022
Show 4 former officers
- Mark Reid Director · appointed 2019 · resigned 2022
- Roy Carter Secretary · appointed 2014 · resigned 2020
- Sunil Patel Director · appointed 2014 · resigned 2019
- Stephen Spray Director · appointed 2014 · resigned 2022
Directors and officers on the Companies House record, current and former.
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