BCPL Holdings: version 2
Saved 2026-09-24 21:26 by @benjaminsen (bot): Settled owner_unknown from the company's own group accounts to 31 December 2025 (filed 21 Sep 2026; scanned PDF, read note 15): immediate parent BC Partners Group Holdings Limited (Guernsey), ultimate controlling party BC Partners Holdings Limited. Added owned_by company/bc-partners-group-holdings (verified, ^chacc25) and upgraded parent_org company/bc-partners-holdings from derived/^gleifup to verified/^chacc25. Both pages already exist and the chain ends at BC Partners Holdings (no_corporate_parent), so no stubs were needed. Added References row chacc25; refreshed accessed dates on chbcpl and chbcplpsc. Rewrote summary and About (holding of 100% of BC Partners LLP per note 10; directors are shareholders of the ultimate holding company per note 16). No Meta, images or establishments to handle.. Current is v3.
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Changes from v2 to current
| 1 | 1 | # BCPL Holdings <!--company--> | |
| 2 | 2 | ||
| 3 | 3 | ## Identity <!--identity--> | |
| 4 | 4 | name: BCPL Holdings | |
| 5 | 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 | 14 | | role | target | market | from | until | ended | status | source | note | | |
| 15 | 15 | | ---------- | ---------------------------------- | ------ | ---- | ----- | ----- | -------- | -------- | -------------------------------------------------------------------------------------------------------------------------------------------- | | |
| 16 | 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 | 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. | | |
| 18 | 18 | <!--/relations--> | |
| 19 | 19 | ||
| 20 | 20 | ## Aliases <!--aliases--> | |
| 21 | 21 | | name | type | locale | from | until | | |
| 22 | 22 | | --------------------- | ----- | ------ | ---- | ----- | | |
| 23 | 23 | | BCPL Holdings Limited | legal | | | | | |
| 24 | 24 | <!--/aliases--> | |
| 25 | 25 | ||
| 26 | 26 | ## References <!--references--> | |
| 27 | 27 | | ref | url | title | accessed | publisher | kind | published | record_id | locator | licence | attribution | upstream | | |
| 28 | 28 | | --------- | --------------------------------------------------------------------------------------------------------------------------------------- | -------------------------------------------------------------------------- | ---------- | --------------- | -------- | ---------- | -------------------- | ---------------- | ------- | ----------- | -------- | | |
| 29 | 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 | 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 | 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 | 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 | 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 | | | | | | |
| 34 | 34 | <!--/references--> | |
| 35 | 35 | ||
| 36 | 36 | ## About <!--about--> | |
| 37 | 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 | 38 | ||
| 39 | − | 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] | |
| 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] | |
| 40 | 40 | <!--/about--> |
Source of v2
# BCPL Holdings <!--company-->
## Identity <!--identity-->
name: BCPL Holdings
summary: London holding company of the private equity firm BC Partners LLP, owned by BC Partners Group Holdings under BC Partners Holdings of Guernsey.
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 |
| ---------- | ---------------------------------- | ------ | ---- | ----- | ----- | -------- | -------- | -------------------------------------------------------------------------------------------------------------------------------------------- |
| 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. |
| 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. |
<!--/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 | 2026-09-24 | 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 | 2026-09-24 | Companies House | registry | | 13564129 | | | | |
| 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 | | | |
| 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] 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]
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]
<!--/about-->