BGIF IV UK HOLDINGS LIMITED: Filings
Overview
| Company Name | BGIF IV UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14799658 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BGIF IV UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 2 pages | SH20 | ||||||||||||||||||
Statement of capital on May 14, 2026
| 3 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on May 12, 2026
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Apr 12, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 17, 2026
| 3 pages | SH01 | ||||||||||||||||||
Director's details changed for Mr Tomas Peshkatari on Jul 21, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Thomas Jack Robert Luypaert on Jul 21, 2025 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital on Mar 13, 2026
| 3 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital on Feb 18, 2026
| 5 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 07, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 17, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 10, 2025
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 22, 2025
| 3 pages | SH01 | ||||||||||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Aug 06, 2025 | 1 pages | AD01 | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0