Menna Overview
Here’s a quick overview of BPG HOLDINGS II LIMITED 👀 — a London based business that started in 2022.
BPG HOLDINGS II LIMITED
- Company statusactive
- Company No14234492
- Age4 years Incorporated 14 July 2022
- Officers3
Address
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
BPG HOLDINGS II LIMITED is an active company incorporated on 14 July 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2023. Next accounts due by 14 July 2024
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jul 2025
Gazette Filings Brought Up To Date
1 Year Ago on 04 Feb 2025
Gazette Notice Compulsory
1 Year Ago on 21 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jul 2024
Change Corporate Director Company With Change Date
2 Years Ago on 12 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 17 Jul 2023
Capital Allotment Shares
3 Years Ago on 20 Oct 2022
Resolution
3 Years Ago on 12 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Aug 2022
Capital Allotment Shares
3 Years Ago on 01 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jul 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHOUDARY, Waleed Zafar | director | Sep 1993 | 01 Jan 2024 |
| PISCH, Frank Michael | director | Feb 1962 | 01 Oct 2025 |
| MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | corporate director | 01 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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CHOUDARY, Waleed Zafar are mutual persons.
CHOUDARY, Waleed Zafar are mutual persons.
CHOUDARY, Waleed Zafar are mutual persons.
CHOUDARY, Waleed Zafar are mutual persons.
CHOUDARY, Waleed Zafar are mutual persons.
CHOUDARY, Waleed Zafar, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED are mutual persons.
CHOUDARY, Waleed Zafar, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED are mutual persons.
CHOUDARY, Waleed Zafar, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED are mutual persons.
CHOUDARY, Waleed Zafar are mutual persons.
CHOUDARY, Waleed Zafar are mutual persons.
CHOUDARY, Waleed Zafar are mutual persons.
CHOUDARY, Waleed Zafar are mutual persons.
CHOUDARY, Waleed Zafar are mutual persons.
CHOUDARY, Waleed Zafar are mutual persons.
CHOUDARY, Waleed Zafar, PISCH, Frank Michael, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, FRANCESCON, Marco Vittorio, HOFFMAN, Alexander James William are mutual persons.
CHOUDARY, Waleed Zafar, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED are mutual persons.
CHOUDARY, Waleed Zafar are mutual persons.
CHOUDARY, Waleed Zafar are mutual persons.
CHOUDARY, Waleed Zafar are mutual persons.
CHOUDARY, Waleed Zafar are mutual persons.
CHOUDARY, Waleed Zafar are mutual persons.
CHOUDARY, Waleed Zafar are mutual persons.
CHOUDARY, Waleed Zafar are mutual persons.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
HOFFMAN, Alexander James William are mutual persons.
HOFFMAN, Alexander James William are mutual persons.
HOFFMAN, Alexander James William are mutual persons.
HOFFMAN, Alexander James William are mutual persons.
HOFFMAN, Alexander James William are mutual persons.
HOFFMAN, Alexander James William are mutual persons.
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CHOUDARY, Waleed Zafar are mutual persons.
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CHOUDARY, Waleed Zafar are mutual persons.
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CHOUDARY, Waleed Zafar are mutual persons.
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CHOUDARY, Waleed Zafar are mutual persons.
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CHOUDARY, Waleed Zafar are mutual persons.
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CHOUDARY, Waleed Zafar, PISCH, Frank Michael, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, FRANCESCON, Marco Vittorio, HOFFMAN, Alexander James William, KAMEL, Anneka, KUMAR, Vinay, PRYMA, Tom, WEBBER, Daniel Howard are mutual persons.
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CHOUDARY, Waleed Zafar, FRANCESCON, Marco Vittorio, HOFFMAN, Alexander James William are mutual persons.
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CHOUDARY, Waleed Zafar are mutual persons.
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CHOUDARY, Waleed Zafar are mutual persons.
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MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
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MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
KEENSIGHT PERFORMANCE (UK) LIMITED
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
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MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
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MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
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MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
SATUS 2024-1 PLC
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
ALBION NO.5 PLC
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
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MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
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HOFFMAN, Alexander James William are mutual persons.
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Here’s a quick overview of BPG HOLDINGS II LIMITED 👀 — a London based business that started in 2022.