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Nom

BG Bidco 5 Limited
Adresse
154-160 Fleet Street
London
EC4A 2DQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13185436 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bg Lower Midco 5 Limited Status: Active Notified: 09/02/2021 Companies House Number: 13185489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Huntsmoor Nominees Limited Status: Ceased Notified: 08/02/2021 Ceased: 09/02/2021 Companies House Number: 00637246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Himsley, Andrew David London, England Status: Active Notified: 31/10/2022 Date of Birth: 07/1980 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Hine, Mark Richard London, England Status: Active Notified: 26/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morris, Jonathan London, England Status: Active Notified: 26/07/2023 Date of Birth: 05/1973 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Calam, Duncan Richard London, United Kingdom Status: Ceased Notified: 08/02/2021 Ceased: 17/02/2021 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British
    Donoghue, Stella Mary London, England Status: Ceased Notified: 17/02/2021 Ceased: 04/08/2023 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Smith, Donal Thomas London, England Status: Ceased Notified: 04/08/2023 Ceased: 26/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag De Havilland Information Services LTD Status: Active Notified: 11/02/2021 Companies House Number: 08297488 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag De Havilland Information Services Limited Status: Active Notified: 11/02/2021 Companies House Number: 08297488 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Forefront Advisers Limited Status: Active Notified: 22/02/2023 Companies House Number: 13248974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •