Who owns BCI CAPITAL HOLDINGS LIMITED?

In the current sources, BCI CAPITAL HOLDINGS LIMITED is connected to BLENHEIM CHALCOT MANAGEMENT LIMITED, BLENHEIM CHALCOT LTF LIMITED, BLENHEIM CHALCOT LTF LIMITED, BLENHEIM CHALCOT MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BCI CAPITAL HOLDINGS LIMITED's risk level?

WhiteIntel flags BCI CAPITAL HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BCI CAPITAL HOLDINGS LIMITED appear across sources?

BCI CAPITAL HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 13

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BCI CAPITAL HOLDINGS LIMITED

Name: BCI CAPITAL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BCI CAPITAL HOLDINGS LIMITED, Company, GB

BCI CAPITAL HOLDINGS LIMITED — active UK company, incorporated 2020 (oo:GB-COH-13005511). UBO chain traced 13 hops, 4 owners, 2 holdings, 3 officers. Cited…

OO GB-COH-13005511Inc. 09 Nov 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-11-09
Legal form: ltd
Activity: 64209
Registered office: Scale Space, 1st Floor, 58 Wood Lane, London, W12 7RZ, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

BCI CAPITAL HOLDINGS LIMITED
- BLENHEIM CHALCOT MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership
- BLENHEIM CHALCOT LTF LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

BCI CAPITAL HOLDINGS LIMITED
- BCI CAPITAL LIMITED· beneficial owner87.5%· via CH PSC
- BCI MANAGEMENT SERVICES LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

13 hops lockedDOSSIER

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on BCI CAPITAL HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 13005511
Status: active
Type: ltd
Incorporated: 2020-11-09
Registered office: Scale Space, 1st Floor, 58 Wood Lane, London, W12 7RZ, United Kingdom
SIC: 64209

/04

People & control

5 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Blenheim Chalcot Management Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-12-23 · CH · PSC register
Also holds roles at 4 other companies
- Mr Manoj Kumar Badalebeneficial owner
- Mr Charles Stuart Mindenhallbeneficial owner
- BC SPORTS CONSULTING LIMITEDbeneficial owner
●
CUSHION, Jyoti Chada
- director · British · appointed 2020-11-09 · Companies House
■
Blenheim Chalcot Ltf Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-12-23 · CH · PSC register
Also holds roles at 6 other companies
- Mr Manoj Kumar Badalebeneficial owner
- Mr Charles Stuart Mindenhallbeneficial owner
- ACCELERATE PLACES LTDbeneficial owner
●
KEMP, Sam John
- director · British · appointed 2020-11-09 · resigned · Companies House
●
WALKER, Michael James
- director · British · appointed 2025-04-10 · resigned · Companies House

5 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BCI CAPITAL HOLDINGS LIMITED?: In the current sources, BCI CAPITAL HOLDINGS LIMITED is connected to BLENHEIM CHALCOT MANAGEMENT LIMITED, BLENHEIM CHALCOT LTF LIMITED, BLENHEIM CHALCOT LTF LIMITED, BLENHEIM CHALCOT MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BCI CAPITAL HOLDINGS LIMITED's risk level?: WhiteIntel flags BCI CAPITAL HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BCI CAPITAL HOLDINGS LIMITED appear across sources?: BCI CAPITAL HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BCI CAPITAL HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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