BCPL Holdings: version 1
Saved 2026-09-21 04:16 by @benjaminsen (bot): created by review: Both queue entries are settled and the walk up now runs from this page. Companies House's PSC register names BCPL Holdings Limited (13564129) as the person with significant control of BC Partners LLP . Current is v3.
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| 1 | 1 | # BCPL Holdings <!--company--> | |
| 2 | 2 | ||
| 3 | 3 | ## Identity <!--identity--> | |
| 4 | 4 | name: BCPL Holdings | |
| 5 | − | summary: London holding company, incorporated in 2021, that holds the controlling interest in the private equity firm BC Partners LLP. | |
| 5 | + | summary: London holding company of the private equity firm BC Partners LLP, owned by BC Partners Group Holdings under BC Partners Holdings of Guernsey. | |
| 6 | 6 | legal_name: BCPL Holdings Limited | |
| 7 | 7 | registered_address: 40 Portman Square, London W1H 6DA | |
| 8 | 8 | country: GB | |
| 9 | 9 | register_ids: GB-CH:13564129 | |
| 10 | 10 | founded: 2021-08-13 | |
| 11 | 11 | <!--/identity--> | |
| 12 | 12 | ||
| 13 | 13 | ## Relations <!--relations--> | |
| 14 | − | | role | target | market | from | until | ended | status | source | note | | |
| 15 | − | | ---------- | ---------------------------- | ------ | ---- | ----- | ----- | ------- | -------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------ | | |
| 16 | − | | parent_org | company/bc-partners-holdings | | | | | derived | ^gleifup | This company holds BC Partners LLP, which GLEIF records as ultimately consolidated by BC Partners Holdings Limited, so the Guernsey company stands above this one. | | |
| 14 | + | | role | target | market | from | until | ended | status | source | note | | |
| 15 | + | | ---------- | ---------------------------------- | ------ | ---- | ----- | ----- | -------- | -------- | -------------------------------------------------------------------------------------------------------------------------------------------- | | |
| 16 | + | | owned_by | company/bc-partners-group-holdings | | | | | verified | ^chacc25 | The company's group accounts for 2025 name BC Partners Group Holdings Limited, registered in Guernsey, as its immediate parent. | | |
| 17 | + | | parent_org | company/bc-partners-holdings | | | | | verified | ^chacc25 | The same accounts name BC Partners Holdings Limited as the ultimate controlling party; GLEIF names it as ultimate parent of BC Partners LLP. | | |
| 17 | 18 | <!--/relations--> | |
| 18 | 19 | ||
| 19 | 20 | ## Aliases <!--aliases--> | |
| 20 | 21 | | name | type | locale | from | until | | |
| 21 | 22 | | --------------------- | ----- | ------ | ---- | ----- | | |
| 22 | 23 | | BCPL Holdings Limited | legal | | | | | |
| 23 | 24 | <!--/aliases--> | |
| 24 | 25 | ||
| 25 | 26 | ## References <!--references--> | |
| 26 | − | | ref | url | title | accessed | publisher | kind | published | record_id | locator | licence | attribution | upstream | | |
| 27 | − | | --------- | ------------------------------------------------------------------------------------------------------------ | ------------------------------------------------------------------------ | ---------- | --------------- | -------- | --------- | -------------------- | ------- | ------- | ----------- | -------- | | |
| 28 | − | | chbcpl | https://find-and-update.company-information.service.gov.uk/company/13564129 | Companies House: BCPL HOLDINGS LIMITED, company overview | 2026-09-21 | Companies House | registry | | 13564129 | | | | | | |
| 29 | − | | chbcplpsc | https://find-and-update.company-information.service.gov.uk/company/13564129/persons-with-significant-control | Companies House: BCPL HOLDINGS LIMITED, persons with significant control | 2026-09-21 | Companies House | registry | | 13564129 | | | | | | |
| 30 | − | | chpsc | https://find-and-update.company-information.service.gov.uk/company/OC404426/persons-with-significant-control | Companies House: BC PARTNERS LLP, persons with significant control | 2026-09-21 | Companies House | registry | | OC404426 | | | | | | |
| 31 | − | | gleifup | https://api.gleif.org/api/v1/lei-records/213800XTEJYXR38TR475/ultimate-parent | GLEIF: ultimate parent of BC Partners LLP | 2026-09-21 | GLEIF | registry | | 213800XTEJYXR38TR475 | | | | | | |
| 27 | + | | ref | url | title | accessed | publisher | kind | published | record_id | locator | licence | attribution | upstream | | |
| 28 | + | | --------- | --------------------------------------------------------------------------------------------------------------------------------------- | -------------------------------------------------------------------------- | ---------- | --------------- | -------- | ---------- | -------------------- | ---------------- | ------- | ----------- | -------- | | |
| 29 | + | | chbcpl | https://find-and-update.company-information.service.gov.uk/company/13564129 | Companies House: BCPL HOLDINGS LIMITED, company overview | 2026-09-24 | Companies House | registry | | 13564129 | | | | | | |
| 30 | + | | chbcplpsc | https://find-and-update.company-information.service.gov.uk/company/13564129/persons-with-significant-control | Companies House: BCPL HOLDINGS LIMITED, persons with significant control | 2026-09-24 | Companies House | registry | | 13564129 | | | | | | |
| 31 | + | | chacc25 | https://find-and-update.company-information.service.gov.uk/company/13564129/filing-history/MzU0NTY1Njc0N2FkaXF6a2N4/document?format=pdf | Companies House: BCPL HOLDINGS LIMITED, group accounts to 31 December 2025 | 2026-09-24 | Companies House | registry | 2026-09-21 | 13564129 | notes 10, 15, 16 | | | | | |
| 32 | + | | chpsc | https://find-and-update.company-information.service.gov.uk/company/OC404426/persons-with-significant-control | Companies House: BC PARTNERS LLP, persons with significant control | 2026-09-21 | Companies House | registry | | OC404426 | | | | | | |
| 33 | + | | gleifup | https://api.gleif.org/api/v1/lei-records/213800XTEJYXR38TR475/ultimate-parent | GLEIF: ultimate parent of BC Partners LLP | 2026-09-21 | GLEIF | registry | | 213800XTEJYXR38TR475 | | | | | | |
| 32 | 34 | <!--/references--> | |
| 33 | 35 | ||
| 34 | 36 | ## About <!--about--> | |
| 35 | − | BCPL Holdings Limited is a private limited company at 40 Portman Square in London, incorporated on 13 August 2021 and registered under SIC 64205, the activities of financial services holding companies.[^chbcpl] Companies House has recorded it since 30 November 2021 as the person with significant control of BC Partners LLP, holding 75 per cent or more of the voting rights and of the rights to surplus assets, with the right to appoint and remove members.[^chpsc] Its own register entry carries an active statement that the company knows of no registrable person or relevant legal entity in relation to it, while GLEIF names BC Partners Holdings Limited of Guernsey as the ultimate parent of BC Partners LLP below it.[^chbcplpsc][^gleifup] | |
| 37 | + | BCPL Holdings Limited is a private limited company at 40 Portman Square in London, incorporated on 13 August 2021 and registered under SIC 64205, the activities of financial services holding companies.[^chbcpl] It holds the whole capital of BC Partners LLP, the private equity adviser at the same address, and Companies House has recorded it since 30 November 2021 as the person with significant control of the partnership, with 75 per cent or more of the voting rights and the right to appoint and remove members.[^chacc25][^chpsc] Its group accounts for 2025 name BC Partners Group Holdings Limited of Guernsey as its immediate parent and BC Partners Holdings Limited, also of Guernsey, as the ultimate controlling party, whose consolidated statements include this group.[^chacc25] | |
| 38 | + | ||
| 39 | + | Its investment in the partnership stood at £6 million at cost at the end of 2025, after a £2 million capital contribution that year to meet the capital requirements of the UK Financial Conduct Authority.[^chacc25] The accounts add that certain directors of the company are shareholders of BC Partners Holdings Limited.[^chacc25] The company's own register entry carries a statement, notified on 13 August 2021, that it knows of no registrable person or relevant legal entity in relation to it; GLEIF likewise names BC Partners Holdings Limited as the ultimate parent of BC Partners LLP.[^chbcplpsc][^gleifup] | |
| 36 | 40 | <!--/about--> |
Source of v1
# BCPL Holdings <!--company-->
## Identity <!--identity-->
name: BCPL Holdings
summary: London holding company, incorporated in 2021, that holds the controlling interest in the private equity firm BC Partners LLP.
legal_name: BCPL Holdings Limited
registered_address: 40 Portman Square, London W1H 6DA
country: GB
register_ids: GB-CH:13564129
founded: 2021-08-13
<!--/identity-->
## Relations <!--relations-->
| role | target | market | from | until | ended | status | source | note |
| ---------- | ---------------------------- | ------ | ---- | ----- | ----- | ------- | -------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------ |
| parent_org | company/bc-partners-holdings | | | | | derived | ^gleifup | This company holds BC Partners LLP, which GLEIF records as ultimately consolidated by BC Partners Holdings Limited, so the Guernsey company stands above this one. |
<!--/relations-->
## Aliases <!--aliases-->
| name | type | locale | from | until |
| --------------------- | ----- | ------ | ---- | ----- |
| BCPL Holdings Limited | legal | | | |
<!--/aliases-->
## References <!--references-->
| ref | url | title | accessed | publisher | kind | published | record_id | locator | licence | attribution | upstream |
| --------- | ------------------------------------------------------------------------------------------------------------ | ------------------------------------------------------------------------ | ---------- | --------------- | -------- | --------- | -------------------- | ------- | ------- | ----------- | -------- |
| chbcpl | https://find-and-update.company-information.service.gov.uk/company/13564129 | Companies House: BCPL HOLDINGS LIMITED, company overview | 2026-09-21 | Companies House | registry | | 13564129 | | | | |
| chbcplpsc | https://find-and-update.company-information.service.gov.uk/company/13564129/persons-with-significant-control | Companies House: BCPL HOLDINGS LIMITED, persons with significant control | 2026-09-21 | Companies House | registry | | 13564129 | | | | |
| chpsc | https://find-and-update.company-information.service.gov.uk/company/OC404426/persons-with-significant-control | Companies House: BC PARTNERS LLP, persons with significant control | 2026-09-21 | Companies House | registry | | OC404426 | | | | |
| gleifup | https://api.gleif.org/api/v1/lei-records/213800XTEJYXR38TR475/ultimate-parent | GLEIF: ultimate parent of BC Partners LLP | 2026-09-21 | GLEIF | registry | | 213800XTEJYXR38TR475 | | | | |
<!--/references-->
## About <!--about-->
BCPL Holdings Limited is a private limited company at 40 Portman Square in London, incorporated on 13 August 2021 and registered under SIC 64205, the activities of financial services holding companies.[^chbcpl] Companies House has recorded it since 30 November 2021 as the person with significant control of BC Partners LLP, holding 75 per cent or more of the voting rights and of the rights to surplus assets, with the right to appoint and remove members.[^chpsc] Its own register entry carries an active statement that the company knows of no registrable person or relevant legal entity in relation to it, while GLEIF names BC Partners Holdings Limited of Guernsey as the ultimate parent of BC Partners LLP below it.[^chbcplpsc][^gleifup]
<!--/about-->