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Name

BSI Holdings Limited

Address
1 More London Place
London
SE1 2AF
VAT ID no VAT ID available
Company No. 04839791 Show on Companies House
Company Register StatusDissolved
Incorporation Date21 July 2003
AccountsDORMANT
last accounts made up to 31 December 2017
Sector (SIC)96090 - Other personal service activities n.e.c.
Previous Names
  • Quayshelfco 1020 Limited
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    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Capita Holdings Limited Status: Active Notified: 19/12/2018 Companies House Number: 06027254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Capita Travel & Events Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Companies House Number: 06258931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Capita Corporate Director Limited, London, England Status: Active Notified: 22/12/2010 Role: Director Nationality: Other
    Capita Group Secretary Limited, 30 Berners Street, London, England, W1T 3LR Status: Active Notified: 22/12/2010 Role: Secretary Nationality: Other
    Todd, Francesca Anne London Status: Active Notified: 05/03/2018 Date of Birth: 02/1971 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British