Bcc UK 1 Ltd
Buying and selling of own real estate · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedSS
Mr Stephen Allen SchwarzmanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-10 · No cessation recorded
Source record 218355342Show 6 ceased records
CB
Mr Christoph BotschenIndividual
Significant influence or control
Notified 2022-04-08 · Ceased 2022-04-08
Source record 220088536Ccms Invest GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-04-08 · Ceased 2022-04-08
Source record 223794052CB
Ms Chiara BrignoneIndividual
Significant influence or control
Notified 2022-04-08 · Ceased 2022-04-08
Source record 216133023MB
Mr Max Joseph BotschenIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2021-11-02 · Ceased 2022-04-08
Source record 220022380NB
Mr Nickolas George BlackburnIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2021-11-02 · Ceased 2022-04-08
Source record 220022358Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-02 · Ceased 2022-04-08
Source record 220023959People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
GB
Gaurav BaruahResigned director
Resigned 2025-03-14 · Director
AP
Adam PenneyResigned director
Resigned 2025-01-21 · 1 yr · Chief Financial Officer
EA
Eda AlakanResigned director
Resigned 2025-01-21 · 1 yr · Corporate Financial Controller
JC
Jose Gabriel CaballeroResigned director
Resigned 2025-01-10 · Vice President
CorpApex Group Secretaries (UK) LimitedResigned secretary
Resigned 2025-01-10 · 1 yr
JL
Jennifer LambkinResigned director
Resigned 2025-01-10 · Senior Legal Counsel
AS
Adrienne SimesResigned director
Resigned 2025-01-10 · Company Principal
CB
Chiara BrignoneResigned director
Resigned 2022-04-08 · 2 yrs · Self Employed
CB
Christoph BotschenResigned director
Resigned 2022-04-08 · 2 yrs · Self Employed
NB
Nickolas BlackburnResigned director
Resigned 2021-11-02 · Director
MB
Max BotschenResigned director
Resigned 2021-11-02 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 36
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active