BCB GROUP HOLDINGS LIMITED

LEI: 984500C3C8C5D6EAM379
United Kingdom
Last updated: Dec 2, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
984500C3C8C5D6EAM379
Registration ID
11312470(ID: RA000585)
Legal Form
H0PO
Jurisdiction
United Kingdom
Legal address country
United Kingdom

Entity Names

Legal Name

BCB GROUP HOLDINGS LIMITED(Language: en)

Other Names

  • BCB OTC TRADING LIMITED(Language: en)

Addresses

Legal Address

5 Merchant Square
London, W2 1AS, United Kingdom

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Headquarters Address

5 Merchant Square
London, W2 1AS, United Kingdom

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is January 30, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

BCB GROUP HOLDINGS LIMITED is registered under jurisdiction GB. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

  1. Match the legal name "BCB GROUP HOLDINGS LIMITED" to the entity you expect.
  2. Check local registration number 11312470 against authority RA000585.
  3. Confirm the validation source RA000585 and reference 11312470.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to BCB GROUP HOLDINGS LIMITED, identified by the LEI 984500C3C8C5D6EAM379. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 11312470) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "H0PO", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jan 30, 2023, its most recent update on Dec 2, 2025, and a scheduled renewal date of Jan 30, 2027.

Maintaining an active and up-to-date LEI is crucial for BCB GROUP HOLDINGS LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000585 (as 11312470).

Registration Details

Timeline

  • Initial Registration
    Jan 30, 2023
  • Last Updated
    Dec 2, 2025
  • Next Renewal
    Jan 30, 2027

Validation

Primary Validation

Authority ID
RA000585
Registration Number
11312470

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NO_KNOWN_PERSON
Ultimate Parent Exception
NO_KNOWN_PERSON
BCB GROUP HOLDINGS LIMITED
LEI: 984500C3C8C5D6EAM379
BCB MARKETS (EUROPE)
LEI: 9695002HRWQ7BZY56E89
BCB PAYMENTS LIMITED
LEI: 984500EC0995BSC69210
BCB Markets (Switzerland) Sàrl
LEI: 506700PDVD32ZL45FG43
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

BCB MARKETS (EUROPE)

LEI: 9695002HRWQ7BZY56E89

View Details

BCB PAYMENTS LIMITED

LEI: 984500EC0995BSC69210

View Details

BCB Markets (Switzerland) Sàrl

LEI: 506700PDVD32ZL45FG43

View Details