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Nom

BG Topco 3 Limited
Adresse
Third Floor Sterling House
20 Station Road
Gerrards Cross
SL9 8EL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11529077 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Causeway Technologies Limited Status: Active Notified: 11/08/2023 Companies House Number: 03921897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Bridgepoint Growth Nominees Limited Status: Ceased Notified: 21/08/2018 Ceased: 11/08/2023 Companies House Number: 10495480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Brown, Phillip Gerrards Cross, United Kingdom Status: Active Notified: 11/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Evans, Hywel Gerrards Cross, United Kingdom Status: Active Notified: 11/08/2023 Role: Secretary
    Harris, James Hugo C/o Hubhub, London, United Kingdom Status: Active Notified: 22/08/2018 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Howell, Mark Rathfarnham, Gerrards Cross, United Kingdom Status: Active Notified: 11/08/2023 Occupation: Accountant And Director Role: Director Country of Residence: Ireland Nationality: Irish
    Daniels, Leon Alistair C/o Hubhub, London, United Kingdom Status: Ceased Notified: 01/03/2021 Ceased: 11/08/2023 Date of Birth: 06/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Donoghue, Stella Mary C/o Hubhub, London, United Kingdom Status: Ceased Notified: 12/03/2021 Ceased: 11/08/2023 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Gibbons, Alastair Ronald C/o Hubhub, London, United Kingdom Status: Ceased Notified: 09/04/2019 Ceased: 11/08/2023 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kanga, Mayank C/o Hubhub, London, United Kingdom Status: Ceased Notified: 21/08/2018 Ceased: 11/08/2023 Date of Birth: 01/1982 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mann, Robert Fraser C/o Hubhub, London, United Kingdom Status: Ceased Notified: 06/01/2020 Ceased: 11/08/2023 Date of Birth: 04/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mckay, David James C/o Hubhub, London, United Kingdom Status: Ceased Notified: 09/04/2019 Ceased: 11/08/2023 Date of Birth: 09/1984 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB BG Midco 3 Limited Status: Active Notified: 21/08/2018 Companies House Number: 11529182 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 BG Nominee 3 Limited Status: Active Notified: 14/12/2018 Companies House Number: 11727708 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •