Menna Overview
Here’s a quick overview of BGIF IV UK HOLDINGS LIMITED 👀 — a London based business that started in 2023.
BGIF IV UK HOLDINGS LIMITED
- Company statusactive
- Company No14799658
- Age3 years 3 months Incorporated 13 April 2023
- Officers4
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
BGIF IV UK HOLDINGS LIMITED is an active company incorporated on 13 April 2023 and based in London, United Kingdom. The company was registered 3 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 13 Oct 2025
Resolution
10 Months Ago on 29 Sep 2025
Capital Allotment Shares
10 Months Ago on 25 Sep 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 22 Sep 2025
Accounts With Accounts Type Full
10 Months Ago on 15 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 06 Aug 2025
Change Corporate Secretary Company With Change Date
11 Months Ago on 06 Aug 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 29 Jul 2025
Legacy
1 Year Ago on 29 Jul 2025
Legacy
1 Year Ago on 29 Jul 2025
Resolution
1 Year Ago on 29 Jul 2025
Capital Allotment Shares
1 Year Ago on 01 Jul 2025
Resolution
1 Year Ago on 23 Jun 2025
Capital Allotment Shares
1 Year Ago on 09 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 25 Apr 2025
Capital Allotment Shares
1 Year Ago on 24 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 17 Apr 2025
Legacy
1 Year Ago on 17 Apr 2025
Certificate Capital Reduction Issued Capital
1 Year Ago on 17 Apr 2025
Legacy
1 Year Ago on 16 Apr 2025
Resolution
1 Year Ago on 07 Apr 2025
Capital Allotment Shares
1 Year Ago on 12 Mar 2025
Gazette Filings Brought Up To Date
1 Year Ago on 12 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Mar 2025
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 13 Apr 2023 | |
| LUYPAERT, Thomas Jack Robert | director | Feb 1987 | 13 Apr 2023 |
| PESHKATARI, Tomas | director | Mar 1982 | 13 Apr 2023 |
| SYNETOS, Christian Alexandros Helmut | director | Sep 1985 | 13 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED, LUYPAERT, Thomas Jack Robert, SYNETOS, Christian Alexandros Helmut are mutual persons.
CSC CLS (UK) LIMITED, LUYPAERT, Thomas Jack Robert, SYNETOS, Christian Alexandros Helmut are mutual persons.
CSC CLS (UK) LIMITED, LUYPAERT, Thomas Jack Robert, SYNETOS, Christian Alexandros Helmut are mutual persons.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED, LUYPAERT, Thomas Jack Robert, PESHKATARI, Tomas, SYNETOS, Christian Alexandros Helmut are mutual persons.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert, PESHKATARI, Tomas, SYNETOS, Christian Alexandros Helmut are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert, PESHKATARI, Tomas, SYNETOS, Christian Alexandros Helmut are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
SYNETOS, Christian Alexandros Helmut are mutual persons.
SYNETOS, Christian Alexandros Helmut are mutual persons.
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Here’s a quick overview of BGIF IV UK HOLDINGS LIMITED 👀 — a London based business that started in 2023.