BPG HOLDINGS I-A LIMITED - LONDON
Company Profile | Company Filings |
Overview
BPG HOLDINGS I-A LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BPG HOLDINGS I-A LIMITED was incorporated 1 years ago on 16/09/2022 and has the registered number: 14360872. The accounts status is NO ACCOUNTS FILED and accounts are next due on 16/06/2024.
BPG HOLDINGS I-A LIMITED was incorporated 1 years ago on 16/09/2022 and has the registered number: 14360872. The accounts status is NO ACCOUNTS FILED and accounts are next due on 16/06/2024.
BPG HOLDINGS I-A LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 16/06/2024 |
Registered Office
11TH FLOOR
LONDON
EC1A 4HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BPG HOLDINGS II-B LIMITED (until 29/09/2022)
BPG HOLDINGS II-B LIMITED (until 29/09/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WALEED ZAFAR CHOUDARY | Sep 1993 | British | Director | 2024-01-01 | CURRENT |
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2024-01-01 | CURRENT | ||
MARCO VITTORIO FRANCESCON | Jul 1990 | British | Director | 2022-09-16 UNTIL 2024-01-01 | RESIGNED |
MR ALEXANDER JAMES WILLIAM HOFFMAN | Dec 1975 | British | Director | 2022-09-16 UNTIL 2024-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bpg Holdings Ii-A Limited | 2022-09-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |