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 - LONDON

This company is listed in the following categories:
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)

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

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