BG PARTNERS LTD
C/O BLACKWELL GLOBAL INVESTMENTS (UK) LTD, TOKEN HOUSE, 11-12 TOKENHOUSE YARD, LONDON EC2R 7AS- Active
- Private Limited Company
- Company No. 14458643
- Last Updated: 01 Mar 2024
Company Profile
BG PARTNERS LTD was incorporated on Wednesday, November 2, 2022 as a Private Limited Company with registered address in LONDON. BG PARTNERS LTD 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 22 days.
| Name | BG PARTNERS LTD |
|---|---|
| Company number | 14458643 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BLACKWELL GLOBAL INVESTMENTS (UK) LTD, TOKEN HOUSE 11-12 TOKENHOUSE YARD LONDON EC2R 7AS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Amin Bellazrak Nationality: British |
Dates: Wednesday, November 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Patrick Alexander Latchford Nationality: British |
Dates: Wednesday, November 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kaw-Sing Chai Nationality: Chinese |
Dates: Wednesday, November 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 02 August 2024, (-206 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BG PARTNERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BG PARTNERS LTD | 02 Nov 2022 |