BCP International B.V.
Besloten vennootschap · Amsterdam, Netherlands · LEI 529900HJ170XMXRT9X03
LEI lapsed
Summary
BCP International B.V. is registered in the Netherlands and entered in the “Business Register (KvK)” under number 54351502. According to GLEIF, its ultimate parent is BANCO COMERCIAL PORTUGUÊS S.A. (Portugal), which is also its direct parent. That group has 21 subsidiaries with LEIs in 4 countries, 2 of them in the Netherlands. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 26 Mar 2014 and the record was last updated on 28 Feb 2025. It has lapsed: renewal was due by 28 Feb 2025. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 28 Feb 2025 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 29 Sep 2023, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 28 Feb 2025.
Company details
| Legal form | Besloten vennootschap |
|---|---|
| Register | Business Register (KvK) · Register website |
| Registration number | 54351502 |
| Registration authority | The Netherlands Chamber of Commerce |
| Jurisdiction | Netherlands |
| Registered address | Hoogoorddreef 15, 1101BA Amsterdam, Netherlands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 27 Dec 2011 |
| LEI | 529900HJ170XMXRT9X03 |
| LEI status | lapsed |
| LEI first issued | 26 Mar 2014 |
| LEI record last updated | 28 Feb 2025 |
| Next LEI renewal | 28 Feb 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BCP International B.V. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCO COMERCIAL PORTUGUÊS S.A. | BANCO COMERCIAL PORTUGUÊS S.A. |
| Accounting period | 29 Sep 2022 to 29 Sep 2023 | 29 Sep 2022 to 29 Sep 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 29 Sep 2022 | 29 Sep 2022 |
| Recorded at GLEIF since | 2 Feb 2022 | 2 Feb 2022 |
| Last updated | 28 Feb 2025 | 28 Feb 2025 |
| Record status | not renewed | not renewed |
Direct subsidiaries (1)
- Millennium bcp Bank & Trust Cayman Islands lapsed · Grand Cayman
Other subsidiaries of the same direct parent (13)
- BCP INVESTMENT B.V. Netherlands lapsed
- BANCO ACTIVOBANK, S.A. Portugal
- BANK MILLENNIUM SPÓŁKA AKCYJNA Poland
- BCP CAPITAL - SOCIEDADE DE CAPITAL DE RISCO S.A. Portugal lapsed
- BCP ÁFRICA, SGPS, LDA Portugal
- BICHORRO-EMPREENDIMENTOS TURISTICOS E IMOBILIARIOS S.A. Portugal
- FINALGARVE-SOCIEDADE DE PROMOÇÃO IMOBILIARIA TURISTICA S.A. Portugal
- FIPARSO - SOCIEDADE IMOBILIÁRIA S.A. Portugal
- IMOSERIT, S.A. Portugal
- INTERFUNDOS - SOCIEDADE GESTORA DE ORGANISMOS DE INVESTIMENTO COLETIVO, S.A. Portugal
- MILLENNIUM BCP PARTICIPAÇÕES, SGPS, SOCIEDADE UNIPESSOAL LDA Portugal
- MILLENNIUM BCP TELESERVIÇOS - SERVIÇOS DE COMÉRCIO ELECTRÓNICO S.A. Portugal