Bg Topco 5 Limited is a private limited company situated at 154-160 Fleet Street, London EC4A 2DQ. Incorporated on 2021-02-08, this 3-year-old company is run by 8 directors.
Director Mark H., appointed on 26 September 2023. Director Raj M., appointed on 04 August 2023. Director David T., appointed on 04 August 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-02-07 and the deadline for the next filing is 2024-02-21. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | 154-160 Fleet Street |
Town | London |
Post code | EC4A 2DQ |
Country of origin | United Kingdom |
Registration Number | 13185356 |
Date of Incorporation | Mon, 8th Feb 2021 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st December |
Company age | 3 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
Last confirmation statement dated | Tue, 7th Feb 2023 |
The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Crossfire Newco Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Bridgepoint Growth Nominees Limited that put London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Crossfire Newco Limited
154-160 Fleet Street, London, EC4A 2DQ, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 15018387 |
Notified on | 4 August 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bridgepoint Growth Nominees Limited
95 Wigmore Street, London, W1U 1FB, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Corporate |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 10495480 |
Notified on | 8 February 2021 |
Ceased on | 4 August 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
AP01 |
On Tue, 26th Sep 2023 new director was appointed. filed on: 11th, October 2023 |
officers | Free Download (2 pages) |
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