BGIF IV UK HOLDINGS LIMITED
BGIF IV UK 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 UK HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14799658 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/04/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 BARTHOLOMEW LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2N 2AX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 26/04/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 11/05/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
BGIF IV UK 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
Appointed on 13/04/2023
Connections
(Shared officers)
10-11 PEMBRIDGE SQUARE LIMITED
18 PEMBRIDGE SQUARE LIMITED
19 PEMBRIDGE VILLAS LIMITED
21 DAVENPORT ROAD COVENTRY LIMITED
50 FENCHURCH DEVCO LIMITED
50 FENCHURCH GENERAL PARTNER LIMITED
62 DRY HILL PARK ROAD TONBRIDGE 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 UK HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2N 2AX.
Map of BGIF IV UK HOLDINGS LIMITED at local scale
Map of BGIF IV UK HOLDINGS LIMITED at district scale
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)