BGIF IV UK DATABAHN LIMITED
Overview
| Company Name | BGIF IV UK DATABAHN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15657717 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BGIF IV UK DATABAHN LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BGIF IV UK DATABAHN LIMITED located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BGIF IV UK DATABAHN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BGIF IV UK DATABAHN LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2026 |
| Overdue | No |
What are the latest filings for BGIF IV UK DATABAHN LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 17, 2026 with updates | 6 pages | CS01 | ||||||||||||||||||
Change of details for Bgif Iv Uk Databahn Topco Limited as a person with significant control on Jul 30, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Redenomination of shares. Statement of capital Jul 21, 2025
| 4 pages | SH14 | ||||||||||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Jul 31, 2025 | 1 pages | AD01 | ||||||||||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||||||||||
Resolutions Resolutions | 55 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 52 pages | MA | ||||||||||||||||||
Notification of Bgif Iv Uk Databahn Topco Limited as a person with significant control on Jun 30, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Bgif Iv Uk Holdings Limited as a person with significant control on Jun 30, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 16, 2025
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Thomas Jack Robert Luypaert as a director on Mar 13, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Christian Alexandros Helmut Synetos as a director on Mar 13, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Oliver John Doublet as a director on Mar 13, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Marcel Willem Brinkman as a director on Mar 13, 2025 | 2 pages | AP01 | ||||||||||||||||||
Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||||||||||
Registration of charge 156577170001, created on Oct 30, 2024 | 223 pages | MR01 | ||||||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||||||
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Who are the officers of BGIF IV UK DATABAHN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550104 | ||||||||||
| BRINKMAN, Marcel Willem | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | Dutch | 309396340001 | |||||||||
| DOUBLET, Oliver John | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | French | 327877340001 | |||||||||
| PESHKATARI, Tomas | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | American | 307874940001 | |||||||||
| LUYPAERT, Thomas Jack Robert | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | French | 264133230002 | |||||||||
| SYNETOS, Christian Alexandros Helmut | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | German | 225636890001 |
Who are the persons with significant control of BGIF IV UK DATABAHN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bgif Iv Uk Databahn Topco Limited | Jun 30, 2025 | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | No | ||||||||||
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Natures of Control
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| Bgif Iv Uk Holdings Limited | Apr 18, 2024 | Bartholomew Lane EC2N 2AX London 1 United Kingdom | Yes | ||||||||||
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Natures of Control
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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