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BGIF IV E360S AGGREGATOR HOLDINGS LIMITED

BGIF IV E360S AGGREGATOR HOLDINGS LIMITED is an active private limited company, incorporated on 13 April 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bartholomew Lane, London. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. BGIF IV E360S AGGREGATOR HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14799965
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/04/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BARTHOLOMEW LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 2AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date26/04/2024
Last Made Up DateNot available

Return

Next Due Date11/05/2024
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:
BGIF IV E360S AGGREGATOR HOLDINGS LIMITED

Directors

(The company's officers)
MR THOMAS JACK ROBERT LUYPAERT
(~37 year old French national)
12, THROGMORTON AVENUE, DRAPERS GARDENS, LONDON, EC2N 2DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as VICE PRESIDENT, FUNDS MANAGEMENT
  • Usually resident in UNITED KINGDOM
Appointed on 13/04/2023
MR TOMAS PESHKATARI
(~42 year old American national)
12 THROGMORTON AVENUE, LONDON, EC2N 2DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/04/2023
MR. CHRISTIAN ALEXANDROS HELMUT SYNETOS
(~38 year old German national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT BANKER
  • Usually resident in UNITED KINGDOM
Appointed on 13/04/2023
INTERTRUST (UK) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Secretary
Appointed on 13/04/2023

Connections

(Shared officers)
1 ARKWRIGHT ROAD LIMITED
  • INTERTRUST (UK) LIMITED
10-11 PEMBRIDGE SQUARE LIMITED
  • INTERTRUST (UK) LIMITED
18 PEMBRIDGE SQUARE LIMITED
  • INTERTRUST (UK) LIMITED
19 PEMBRIDGE VILLAS LIMITED
  • INTERTRUST (UK) LIMITED
21 DAVENPORT ROAD COVENTRY LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH DEVCO LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH GENERAL PARTNER LIMITED
  • INTERTRUST (UK) LIMITED
62 DRY HILL PARK ROAD TONBRIDGE LIMITED
  • INTERTRUST (UK) LIMITED
6NINE26 FLOWSEED I LLP
  • CHRISTIAN ALEXANDROS HELMUT SYNETOS
6NINE26 HEALTHSNAP SEED+ LLP
  • CHRISTIAN ALEXANDROS HELMUT SYNETOS
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)

BGIF IV E360S AGGREGATOR HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 2AX.

Map of BGIF IV E360S AGGREGATOR HOLDINGS LIMITED at local scale
Map of BGIF IV E360S AGGREGATOR HOLDINGS LIMITED at local scale
Map of BGIF IV E360S AGGREGATOR HOLDINGS LIMITED at district scale
Map of BGIF IV E360S AGGREGATOR HOLDINGS 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 EC2N 2AX

Other companies with registered offices in EC2N 2AX:

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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