BPG HOLDINGS II-A LIMITED
11TH FLOOR, 200 ALDERSGATE STREET, LONDON EC1A 4HD- Active
- Private Limited Company
- Company No. 14236876
- Last Updated: 01 Mar 2024
Company Profile
BPG HOLDINGS II-A LIMITED was incorporated on Friday, July 15, 2022 as a Private Limited Company with registered address in LONDON. BPG HOLDINGS II-A LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 3 months and 25 days.
| Name | BPG HOLDINGS II-A LIMITED |
|---|---|
| Company number | 14236876 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11TH FLOOR 200 ALDERSGATE STREET LONDON EC1A 4HD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bpg Holdings Ii Limited 200 Aldersgate Street, EC1A 4HD |
Dates: Friday, July 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 15 April 2024, (-208 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BPG HOLDINGS II-A LIMITED | 15 Jul 2022 |