logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Patel, Sunil
    Born in July 1961
    Individual (57 offsprings)
    Officer
    2014-03-11 ~ 2019-09-19
    OF - Director → CIF 0
  • 2
    Reid, Mark
    Born in July 1978
    Individual (28 offsprings)
    Officer
    2019-09-20 ~ 2022-08-12
    OF - Director → CIF 0
  • 3
    Patel, Hirenkumar
    Born in September 1981
    Individual (41 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Xuereb, Steve
    Born in June 1986
    Individual (29 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Carter, Roy
    Individual (2 offsprings)
    Officer
    2014-03-11 ~ 2020-02-07
    OF - Secretary → CIF 0
  • 6
    Spray, Stephen
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2014-03-11 ~ 2022-12-02
    OF - Director → CIF 0
  • 7
    COAL PENSION PROPERTIES LIMITED
    - now 00465783
    CIN PROPERTIES LIMITED - 1996-07-11
    One Curzon Street, Curzon Street, London, England
    Active Corporate (38 parents, 8 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BCSSS PROPERTY HOLDING LIMITED

Period: 2014-03-11 ~ now
Company number: 08934180
Registered name
BCSSS PROPERTY HOLDING LIMITED - now
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts

Related profiles found in government register
  • BCSSS PROPERTY HOLDING LIMITED
    Info
    Registered number 08934180
    4th Floor 78 St James's Street, London SW1A 1JB
    PRIVATE LIMITED COMPANY incorporated on 2014-03-11 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • BCSSS PROPERTY HOLDING LIMITED
    S
    Registered number 8934180
    One, Curzon Street, London, England, W1J 5HD
    CIF 1
  • BCSSS PROPRTY HOLDING LIMITED
    S
    Registered number 08934180
    One, Curzon Street, London, England, W1J 5HD
    CIF 2
  • BCSSS PROPERTY HOLDING LIMITED
    S
    Registered number missing
    One Curzon Street, Curzon Street, London, England, W1J 5HD
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BCSSS PROPERTY GP LIMITED
    08934400
    4th Floor 78 St James's Street, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    EXCHANGE GP LLP
    OC413893
    71 Moscow Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-09-27 ~ 2024-12-19
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2016-09-27 ~ 2024-12-19
    CIF 1 - LLP Designated Member → ME
  • 3
    GREENGATE GP LIMITED LIABILITY PARTNERSHIP
    OC407467
    4th Floor 78 St James's Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    Officer
    2016-03-24 ~ now
    CIF 2 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.