Menna Overview
Here’s a quick overview of BGIF IV UK DATABAHN LIMITED 👀 — a London based business that started in 2024.
BGIF IV UK DATABAHN LIMITED
- Company statusactive
- Company No15657717
- Age2 years 3 months Incorporated 18 April 2024
- Officers4
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
BGIF IV UK DATABAHN LIMITED is an active company incorporated on 18 April 2024 and based in London, United Kingdom. The company was registered 2 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 Name Of Class Of Shares
11 Months Ago on 08 Aug 2025
Capital Redomination Of Shares
11 Months Ago on 04 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 31 Jul 2025
Resolution
1 Year Ago on 28 Jul 2025
Memorandum Articles
1 Year Ago on 28 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Jul 2025
Capital Allotment Shares
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 18 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Nov 2024
Incorporation Company
2 Years Ago on 18 Apr 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 18 Apr 2024 | |
| BRINKMAN, Marcel Willem | director | Nov 1974 | 13 Mar 2025 |
| DOUBLET, Oliver John | director | Oct 1991 | 13 Mar 2025 |
| PESHKATARI, Tomas | director | Mar 1982 | 18 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bgif Iv Uk Databahn Topco Limited | 30 Jun 2025 | |
| Bgif Iv Uk Holdings Limited | 18 Apr 2024 |
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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, BRINKMAN, Marcel Willem, DOUBLET, Oliver John, LUYPAERT, Thomas Jack Robert, SYNETOS, Christian Alexandros Helmut are mutual persons.
CSC CLS (UK) LIMITED, BRINKMAN, Marcel Willem, DOUBLET, Oliver John, LUYPAERT, Thomas Jack Robert, SYNETOS, Christian Alexandros Helmut are mutual persons.
CSC CLS (UK) LIMITED, BRINKMAN, Marcel Willem, DOUBLET, Oliver John, 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, PESHKATARI, Tomas, 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 is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
BRINKMAN, Marcel Willem, LUYPAERT, Thomas Jack Robert are mutual persons.
BRINKMAN, Marcel Willem, LUYPAERT, Thomas Jack Robert are mutual persons.
BRINKMAN, Marcel Willem, LUYPAERT, Thomas Jack Robert are mutual persons.
DOUBLET, Oliver John, LUYPAERT, Thomas Jack Robert are mutual persons.
PESHKATARI, Tomas, LUYPAERT, Thomas Jack Robert, SYNETOS, Christian Alexandros Helmut are mutual persons.
PESHKATARI, Tomas, LUYPAERT, Thomas Jack Robert, 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.
SYNETOS, Christian Alexandros Helmut are mutual persons.
SYNETOS, Christian Alexandros Helmut are mutual persons.
BGIF IV UK DATABAHN TOPCO LIMITED
BRINKMAN, Marcel Willem, DOUBLET, Oliver John, PESHKATARI, Tomas are mutual persons.
ORYX UK BIDCO LIMITED
BRINKMAN, Marcel Willem, LUYPAERT, Thomas Jack Robert are mutual persons.
DTUK BLK BIDCO HOLDINGS LTD
LUYPAERT, Thomas Jack Robert are mutual persons.
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SYNETOS, Christian Alexandros Helmut are mutual persons.
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Here’s a quick overview of BGIF IV UK DATABAHN LIMITED 👀 — a London based business that started in 2024.