BPG HOLDINGS I-A LIMITED
11TH FLOOR, 200 ALDERSGATE STREET, LONDON EC1A 4HD- Active
- Private Limited Company
- Company No. 14360872
- Last Updated: 01 Mar 2024
Company Profile
BPG HOLDINGS I-A LIMITED was incorporated on Friday, September 16, 2022 as a Private Limited Company with registered address in LONDON. BPG HOLDINGS I-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 1 month and 23 days.
| Name | BPG HOLDINGS I-A LIMITED |
|---|---|
| Company number | 14360872 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 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-A Limited 200 Aldersgate Street, EC1A 4HD |
Dates: Friday, September 16, 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 | 16 June 2024, (-146 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BPG HOLDINGS I-A LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BPG HOLDINGS I-A LIMITED | 16 Sep 2022 |
| BPG HOLDINGS II-B LIMITED | 29 Sep 2022 |