Bg Lower Midco 5 Limited, London
Bg Lower Midco 5 Limited is a private limited company. Located at 154-160 Fleet Street, London EC4A 2DQ, the aforementioned 3 years old firm was incorporated on 2021-02-08 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in this enterprise: Mark H. (appointed on 26 September 2023), Andrew H. (appointed on 31 October 2022).
| About | |
|---|---|
| Name: Bg Lower Midco 5 Limited | |
| Number: 13185489 | |
| 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 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 | 13185467 |
| 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 date for Bg Lower Midco 5 Limited confirmation statement filing is 2024-02-21. The latest confirmation statement was sent on 2023-02-07. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Bg Midco 5 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Fleet Street, EC4A 2DQ London. Huntsmoor Nominees Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at New Street Square, EC4A 3TW London.
Company filing
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Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: Tuesday 26th September 2023 filed on: 11th, October 2023 | officers |
Free Download
(1 page)
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