DOSSIERS / BCP SILVER CAPITAL LIMITED
← SearchExport PDF
Company dossier

BCP SILVER CAPITAL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-09-08
KYBE ID: GB-12864236 · 12864236 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BCP SILVER CAPITAL LIMITED
uk_ch
12864236
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-09-08
uk_ch
40 BERKELEY SQUARE, LONDON, W1J 5AL
uk_ch
64205 - Activities of financial services holding companies
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACORN FM HOLDINGS (UK) LIMITEDactiveALBOIN HOLDINGS LIMITEDactiveALBOIN UK HOLDINGS II LIMITEDactiveALBOIN UK HOLDINGS I LIMITEDactiveAUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITEDactiveAUSTRALIA REAL ESTATE PORTFOLIO UK LPactiveBCP SILVER CAPITAL GP LLPactiveBCP SILVER SUPERVISORY GP LIMITEDactiveBCP SILVER UK HOLDING L.P.activeBCP VI (UK) L.P.activeBLACKSTONE EUROPE LLPactiveBLACKSTONE (FM) REAL ESTATE LLPactiveBLACKSTONE (FM) REAL ESTATE SUPERVISORY GP LLPactiveBlackstone Insurance Solutions Europe LLPactiveBLACKSTONE ISOBEL ACQUISITIONS L.P.activeBLACKSTONE REAL ESTATE CAPITAL GP ASIA LLPactiveBLACKSTONE REAL ESTATE CAPITAL GP VIII LLPactiveBLACKSTONE REAL ESTATE CAPITAL GP VII LLPactiveBLACKSTONE REAL ESTATE CAPITAL UK ASIA III LIMITEDactiveBLACKSTONE REAL ESTATE CAPITAL UK ASIA II NQ LIMITEDactive

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100