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Company number
11312470

BCB GROUP HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BCB GROUP HOLDINGS LIMITED
Company number
11312470
Registered office
BLOOMSBURY HOUSE, 74-77 GREAT RUSSELL STREET, LONDON, WC1B 3DA, ENGLAND · 6 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 April 2018
Status
Active
Age
8 years
Previous names
BCB OTC TRADING LIMITED (to 20 Sept 2019)
Nature of business (SIC)
64205 — Activities of financial services holding companies · 64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
29 Apr 2027
Confirmation statement — last
15 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Oliver Von Landsberg-Sadie
owns 25–50% of shares · holds 25–50% of voting rights
Notified 16/04/2018
Mr Pamir Gelenbe
holds 25–50% of voting rights
Notified 01/06/2025
P G Consulting Services Ltd
owns 25–50% of shares (through a firm) · has significant influence or control
Notified 17/04/2026

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · has significant influence or control Notified 17/04/2026
Mr Oliver Von Landsberg-Sadie
born 01/1979 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/01/2022 Controls 2 companies
Mr Pamir Gelenbe
born 05/1973 · Portugal holds 25–50% of votes Control ended 17/04/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/04/2026 Person with significant control ceased Mr Pamir Gelenbe
17/04/2026 Person with significant control added P G Consulting Services Ltd
01/06/2025 Person with significant control added Mr Pamir Gelenbe
31/01/2022 Person with significant control ceased Mr Oliver Von Landsberg-Sadie
20/09/2019 Registered name changed BCB OTC TRADING LIMITED BCB GROUP HOLDINGS LIMITED
16/04/2018 Person with significant control added Mr Oliver Von Landsberg-Sadie

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Employees (avg) 7
▼ 30.0%
10

Documents for BCB GROUP HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

BCB Group Holdings Limited — WC1B 3DA
Tier 2 · renews 05/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BCB GROUP HOLDINGS LIMITED?
According to the official registry, the company number of BCB GROUP HOLDINGS LIMITED is 11312470.
Where is BCB GROUP HOLDINGS LIMITED registered?
The registered office is BLOOMSBURY HOUSE, 74-77 GREAT RUSSELL STREET, LONDON, WC1B 3DA, ENGLAND.
What is the SIC code of BCB GROUP HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies, 64999 — Financial intermediation not elsewhere classified.
Who controls BCB GROUP HOLDINGS LIMITED?
Mr Oliver Von Landsberg-Sadie is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BCB GROUP HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BCB GROUP HOLDINGS LIMITED (11312470)

BCB GROUP HOLDINGS LIMITED is a private limited company incorporated on 16 April 2018 and registered in the United Kingdom under company number 11312470. Its registered office is at BLOOMSBURY HOUSE, 74-77 GREAT RUSSELL STREET, LONDON, WC1B 3DA, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Oliver Von Landsberg-Sadie. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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