Menna Overview
Here’s a quick overview of BGIF IV PAM HOLDCO LIMITED 👀 — a London based business that started in 2024.
BGIF IV PAM HOLDCO LIMITED
- Company statusactive
- Company No15998014
- Age1 year 9 months Incorporated 4 October 2024
- Officers4
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
BGIF IV PAM HOLDCO LIMITED is an active company incorporated on 4 October 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 2025. Next accounts due by 4 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 16 Oct 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 04 Aug 2025
Change Corporate Secretary Company With Change Date
11 Months Ago on 04 Aug 2025
Capital Allotment Shares
1 Year Ago on 09 Jun 2025
Capital Allotment Shares
1 Year Ago on 11 Apr 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 18 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 14 Dec 2024
Capital Allotment Shares
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Incorporation Company
1 Year Ago on 04 Oct 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 04 Oct 2024 | |
| BRINKMAN, Marcel Willem | director | Nov 1974 | 29 Oct 2024 |
| DOUBLET, Oliver John | director | Oct 1991 | 04 Oct 2024 |
| SYNETOS, Christian Alexandros Helmut | director | Sep 1985 | 04 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bgif Iv Uk Holdings Limited | 04 Oct 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, SYNETOS, Christian Alexandros Helmut, LUYPAERT, Thomas Jack Robert are mutual persons.
CSC CLS (UK) LIMITED, BRINKMAN, Marcel Willem, DOUBLET, Oliver John, SYNETOS, Christian Alexandros Helmut, LUYPAERT, Thomas Jack Robert 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, SYNETOS, Christian Alexandros Helmut, LUYPAERT, Thomas Jack Robert 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, DOUBLET, Oliver John, SYNETOS, Christian Alexandros Helmut, 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.
BRINKMAN, Marcel Willem, LUYPAERT, Thomas Jack Robert are mutual persons.
DOUBLET, Oliver John, LUYPAERT, Thomas Jack Robert are mutual persons.
SYNETOS, Christian Alexandros Helmut, LUYPAERT, Thomas Jack Robert are mutual persons.
SYNETOS, Christian Alexandros Helmut, LUYPAERT, Thomas Jack Robert are mutual persons.
SYNETOS, Christian Alexandros Helmut are mutual persons.
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.
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Here’s a quick overview of BGIF IV PAM HOLDCO LIMITED 👀 — a London based business that started in 2024.