Bg Topco 5 Limited LONDON


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.

Bg Topco 5 Limited Address / Contact

Office Address 154-160 Fleet Street
Town London
Post code EC4A 2DQ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Mark H.

Position: Director

Appointed: 26 September 2023

Raj M.

Position: Director

Appointed: 04 August 2023

David T.

Position: Director

Appointed: 04 August 2023

Andrew H.

Position: Director

Appointed: 31 October 2022

Frances B.

Position: Director

Appointed: 21 February 2022

Donal S.

Position: Director

Appointed: 14 September 2021

Joshua H.

Position: Director

Appointed: 11 February 2021

Duncan C.

Position: Director

Appointed: 08 February 2021

Robert S.

Position: Director

Appointed: 09 June 2021

Resigned: 16 May 2023

Michael C.

Position: Director

Appointed: 11 February 2021

Resigned: 16 November 2022

People with significant control

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

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On Tue, 26th Sep 2023 new director was appointed.
filed on: 11th, October 2023
Free Download (2 pages)

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