Bg Topco 5 Limited. net worth, address, company information. Free

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Bg Topco 5 Limited (reg no 13185356) is a private limited company incorporated on 2021-02-08 in England. This business is situated at 154-160 Fleet Street, London EC4A 2DQ. Bg Topco 5 Limited operates SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Bg Topco 5 Limited
Number	13185356
Date of Incorporation:	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.

As for the 8 directors that can be found in this particular firm, we can name: Mark H. (appointed on 26 September 2023), Raj M. (appointment date: 04 August 2023), David T. (appointed on 04 August 2023). The Companies House lists 2 persons of significant control, namely: Crossfire Newco Limited can be reached at Fleet Street, EC4A 2DQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bridgepoint Growth Nominees Limited can be reached at Wigmore Street, W1U 1FB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Crossfire Newco Limited

4 August 2023

Address	154-160 Fleet Street, London, EC4A 2DQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	15018387
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bridgepoint Growth Nominees Limited

8 February 2021 - 4 August 2023

Address	95 Wigmore Street, London, W1U 1FB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	10495480
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates Wed, 7th Feb 2024 filed on: 21st, February 2024 \| confirmation statement	Free Download (6 pages)

	Download filing
(CS01) Confirmation statement with updates Wed, 7th Feb 2024 filed on: 21st, February 2024 \| confirmation statement	Free Download (6 pages)
(AP01) On Tue, 26th Sep 2023 new director was appointed. filed on: 11th, October 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 4th Aug 2023 filed on: 12th, September 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 4th Aug 2023 filed on: 12th, September 2023 \| persons with significant control	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 8th, September 2023 \| incorporation	Free Download (43 pages)
(SH08) Change of share class name or designation filed on: 8th, September 2023 \| capital	Free Download (2 pages)
(AP01) On Fri, 4th Aug 2023 new director was appointed. filed on: 4th, September 2023 \| officers	Free Download (2 pages)
(AP01) On Fri, 4th Aug 2023 new director was appointed. filed on: 4th, September 2023 \| officers	Free Download (2 pages)
(AD02) Single Alternative Inspection Location changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom at an unknown date to 5 New Street Square London EC4A 3TW filed on: 18th, July 2023 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 16th May 2023 filed on: 11th, July 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 27th, June 2023 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, May 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 19th, May 2023 \| incorporation	Free Download (53 pages)
(AD03) Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. filed on: 29th, March 2023 \| address	Free Download (1 page)
(SH01) Capital declared on Fri, 24th Feb 2023: 88471.02 GBP filed on: 23rd, March 2023 \| capital	Free Download (7 pages)
(CS01) Confirmation statement with updates Tue, 7th Feb 2023 filed on: 2nd, March 2023 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 1st, February 2023 \| resolution	Free Download (1 page)
(SH01) Capital declared on Wed, 18th Jan 2023: 45680.99 GBP filed on: 1st, February 2023 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on Wed, 16th Nov 2022 filed on: 17th, November 2022 \| officers	Free Download (1 page)
(AP01) On Mon, 31st Oct 2022 new director was appointed. filed on: 17th, November 2022 \| officers	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 14th, November 2022 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 17th Aug 2022 - 45678.99 GBP filed on: 14th, November 2022 \| capital	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 20th, September 2022 \| accounts	Free Download (20 pages)
(CH01) On Thu, 21st Jul 2022 director's details were changed filed on: 5th, September 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 7th Feb 2022 filed on: 24th, February 2022 \| confirmation statement	Free Download (5 pages)
(AP01) On Mon, 21st Feb 2022 new director was appointed. filed on: 21st, February 2022 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 17th Sep 2021: 45678.99 GBP filed on: 20th, September 2021 \| capital	Free Download (4 pages)
(AP01) On Tue, 14th Sep 2021 new director was appointed. filed on: 14th, September 2021 \| officers	Free Download (2 pages)
(CH01) On Sun, 5th Sep 2021 director's details were changed filed on: 5th, September 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 95 Wigmore Street London W1U 1FB United Kingdom on Fri, 25th Jun 2021 to 154-160 Fleet Street London EC4A 2DQ filed on: 25th, June 2021 \| address	Free Download (1 page)
(AP01) On Wed, 9th Jun 2021 new director was appointed. filed on: 9th, June 2021 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 26th, February 2021 \| incorporation	Free Download (52 pages)
(SH08) Change of share class name or designation filed on: 26th, February 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, February 2021 \| resolution	Free Download (1 page)
(SH01) Capital declared on Thu, 11th Feb 2021: 45676.49 GBP filed on: 23rd, February 2021 \| capital	Free Download (5 pages)
(AP01) On Thu, 11th Feb 2021 new director was appointed. filed on: 16th, February 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 11th Feb 2021 new director was appointed. filed on: 16th, February 2021 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Mon, 28th Feb 2022 to Fri, 31st Dec 2021 filed on: 15th, February 2021 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, February 2021 \| incorporation	Free Download (54 pages)

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