Bg Bidco 5 Limited, London
Bg Bidco 5 Limited is a private limited company. Located at 154-160 Fleet Street, London EC4A 2DQ, the above-mentioned 3 years old firm was incorporated on 2021-02-08 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).3 directors can be found in this firm: Mark H. (appointed on 26 September 2023), Jonathan M. (appointed on 26 July 2023), Andrew H. (appointed on 31 October 2022).
| About | |
|---|---|
| Name: Bg Bidco 5 Limited | |
| Number: 13185436 | |
| Incorporation date: 2021-02-08 | |
| End of financial year: 31 December |
| Address: |
154-160 Fleet Street London EC4A 2DQ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Bg Lower Midco 5 Limited
9 February 2021
| Address | 154-160 Fleet Street, London, EC4A 2DQ, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13185489 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Huntsmoor Nominees Limited
8 February 2021 - 9 February 2021
| Address | 5 New Street Square, London, EC4A 3TW, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 637246 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Bg Bidco 5 Limited confirmation statement filing is 2024-02-21. The latest one was sent on 2023-02-07. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Bg Lower Midco 5 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Fleet Street, EC4A 2DQ London. Huntsmoor Nominees Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at New Street Square, EC4A 3TW London.
Company filing
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Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 7th February 2024 filed on: 21st, February 2024 | confirmation statement |
Free Download
(5 pages)
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