Bg Bidco 5 Limited (number 13185436) is a private limited company started on 2021-02-08 originating in England. This business has its registered office at 154-160 Fleet Street, London EC4A 2DQ. Bg Bidco 5 Limited operates Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".
Company details
| Name | Bg Bidco 5 Limited |
| Number | 13185436 |
| Date of Incorporation: | Mon, 8th Feb 2021 |
| 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. |
Moving to the 3 directors that can be found in this business, we can name: Mark H. (appointed on 26 September 2023), Jonathan M. (appointment date: 26 July 2023), Andrew H. (appointed on 31 October 2022). The Companies House reports 2 persons of significant control, namely: Bg Lower Midco 5 Limited can be found at Fleet Street, EC4A 2DQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Huntsmoor Nominees Limited can be found at New Street Square, EC4A 3TW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| 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 |
| 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 |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 7th February 2024 filed on: 21st, February 2024 | confirmation statement |
Free Download
(5 pages)
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