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BG TOPCO 5 LIMITED

BG TOPCO 5 LIMITED is an active private limited company, incorporated on 8 February 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Fleet Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. BG TOPCO 5 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13185356
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1154-160 FLEET STREET
Post TownLONDON
CountryENGLAND
PostcodeEC4A 2DQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date21/02/2025
Last Made Up Date07/02/2024

Return

Next Due Date08/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BG TOPCO 5 LIMITED

Directors

(The company's officers)
MRS FRANCES ALEXANDRA BURNHAM
(~47 year old British national)
154-160 FLEET STREET, LONDON, EC4A 2DQ, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/02/2022
DUNCAN CALAM
(~54 year old British national)
154-160 FLEET STREET, LONDON, EC4A 2DQ, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT MANAGEMENT
  • Usually resident in UNITED KINGDOM
Appointed on 08/02/2021
JOSHUA HAY
(~33 year old British national)
95 WIGMORE STREET, LONDON, W1U 1FB, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/02/2021
ANDREW DAVID HIMSLEY
(~43 year old British national)
154-160 FLEET STREET, LONDON, EC4A 2DQ, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED KINGDOM
Appointed on 31/10/2022
MR MARK RICHARD HINE
(~44 year old British national)
154-160 FLEET STREET, LONDON, EC4A 2DQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/09/2023
MR RAJ SHEKHAR MUKHERJI
(~31 year old British national)
154-160 FLEET STREET, LONDON, EC4A 2DQ, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 04/08/2023
MR DONAL THOMAS SMITH
(~62 year old British national)
154-160 FLEET STREET, LONDON, EC4A 2DQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/09/2021
MR DAVID TORBET
(~46 year old British national)
154-160 FLEET STREET, LONDON, EC4A 2DQ, ENGLAND
  • Current Director
  • Gives occupation as FUND MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 04/08/2023

Connections

(Shared officers)
20/21 HOXTON SQUARE LIMITED
  • MR DONAL SMITH
AZERION UK LIMITED
  • MR MARK RICHARD HINE
  • DUNCAN CALAM
  • ANDREW DAVID HIMSLEY
  • MR MARK RICHARD HINE
  • MR DONAL THOMAS SMITH
  • DUNCAN CALAM
  • ANDREW DAVID HIMSLEY
  • MR MARK RICHARD HINE
  • MR DONAL THOMAS SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BG TOPCO 5 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 2DQ.

Map of BG TOPCO 5 LIMITED at local scale
Map of BG TOPCO 5 LIMITED at local scale
Map of BG TOPCO 5 LIMITED at district scale
Map of BG TOPCO 5 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 2DQ

Other companies with registered offices in EC4A 2DQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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