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Nom

BG Topco 5 Limited
Adresse
154-160 Fleet Street
London
EC4A 2DQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13185356 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Crossfire Newco Limited Status: Active Notified: 04/08/2023 Companies House Number: 15018387 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 Bridgepoint Growth Nominees Limited Status: Ceased Notified: 08/02/2021 Ceased: 04/08/2023 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 (8)

    Source: Companies House
    Calam, Duncan Richard London, England Status: Active Notified: 08/02/2021 Date of Birth: 07/1969 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British
    Hay, Joshua London, England Status: Active Notified: 11/02/2021 Date of Birth: 01/1991 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Himsley, Andrew David London, England Status: Active Notified: 31/10/2022 Date of Birth: 07/1980 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Hine, Mark Richard London, England Status: Active Notified: 26/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mukherji, Raj Shekhar London, England Status: Active Notified: 04/08/2023 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Donal Thomas London, England Status: Active Notified: 14/09/2021 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Torbet, David London, England Status: Active Notified: 04/08/2023 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Burnham, Frances Alexandra London, England Status: Ceased Notified: 21/02/2022 Ceased: 12/08/2024 Date of Birth: 12/1976 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB BG Midco 5 Limited Status: Active Notified: 09/02/2021 Companies House Number: 13185467 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •