Menna Overview
Here’s a quick overview of BGIF IV E360S AGGREGATOR HOLDINGS LIMITED 👀 — a London based business that started in 2023.
BGIF IV E360S AGGREGATOR HOLDINGS LIMITED
- Company statusactive
- Company No14799965
- Age3 years 3 months Incorporated 13 April 2023
- Officers4
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
BGIF IV E360S AGGREGATOR HOLDINGS LIMITED is an active company incorporated on 13 April 2023 and based in London, United Kingdom. The company was registered 3 years ago.
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- 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
Change Corporate Secretary Company With Change Date
11 Months Ago on 04 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 04 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 23 Apr 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
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Capital Allotment Shares
1 Year Ago on 02 Oct 2024
Capital Allotment Shares
1 Year Ago on 01 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 26 Apr 2024
Capital Allotment Shares
2 Years Ago on 12 Apr 2024
Capital Allotment Shares
2 Years Ago on 11 Apr 2024
Resolution
2 Years Ago on 03 Mar 2024
Capital Allotment Shares
2 Years Ago on 26 Feb 2024
Capital Allotment Shares
2 Years Ago on 23 Feb 2024
Resolution
2 Years Ago on 15 Jan 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 29 Dec 2023
Legacy
2 Years Ago on 29 Dec 2023
Legacy
2 Years Ago on 29 Dec 2023
Resolution
2 Years Ago on 29 Dec 2023
Capital Allotment Shares
2 Years Ago on 28 Dec 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 17 Nov 2023
Legacy
2 Years Ago on 17 Nov 2023
Legacy
2 Years Ago on 17 Nov 2023
Resolution
2 Years Ago on 17 Nov 2023
People
Officers4
Significant control (PSC)1
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 |
|---|---|---|
| Bgif Iv Uk Holdings Limited | 13 Apr 2023 |
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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.
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LUYPAERT, Thomas Jack Robert are mutual persons.
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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.
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Here’s a quick overview of BGIF IV E360S AGGREGATOR HOLDINGS LIMITED 👀 — a London based business that started in 2023.