BPG HOLDINGS I LIMITED
Overview
| Company Name | BPG HOLDINGS I LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC041281 |
| External Registration Number | 144350 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BPG HOLDINGS I LIMITED located?
| Registered Office Address | 2nd Floor Sir Walter Raleigh House 48-50 Esplandade JE2 3QB St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BPG HOLDINGS I LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2023 |
| Next Accounts Due On | |
BPG HOLDINGS I LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Jersey |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 144350 |
What are the latest filings for BPG HOLDINGS I LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Rico Sailesh Kanti Navsaria as a director on May 30, 2024 | 3 pages | OSAP01 | ||||||
Appointment of Mr Waleed Zafar Choudary as a director on Jan 01, 2024 | 3 pages | OSAP01 | ||||||
Termination of appointment of Tina May Westwood as a director on May 30, 2024 | 2 pages | OSTM01 | ||||||
Appointment of Mrs Tina May Westwood as a director on Jan 01, 2024 | 3 pages | OSAP01 | ||||||
Termination of appointment of Alexander James William Hoffman as a director on Feb 07, 2024 | 2 pages | OSTM01 | ||||||
| ||||||||
Termination of appointment of a director | 2 pages | OSTM01 | ||||||
Details changed for a UK establishment - BR026399 Address Change 11TH floor 200 aldersgate street, london, EC1A 4HD,Apr 02, 2024 | 3 pages | OSCH01 | ||||||
Appointment at registration for BR026399 - person authorised to represent, Hoffman Alexander James William 78 Brook Street London United Kingdomw1K 5Ef | pages | OS-PAR | ||||||
Appointment at registration for BR026399 - person authorised to represent, Kumar Vinay Ganesh 520 Madison Avenue New York 10022 United States | pages | OS-PAR | ||||||
Appointment at registration for BR026399 - person authorised to represent, Francescon Marco Vittorio 78 Brook Street London United Kingdomw1K 5Ef | pages | OS-PAR | ||||||
Appointment at registration for BR026399 - person authorised to accept service, Maples Fiduciary Services (Uk) Limited 11th Floor 200 Aldersgate Street London EC1A 4HD | pages | OS-PAR | ||||||
Registration of a UK establishment of an overseas company | 46 pages | OSIN01 | ||||||
Who are the officers of BPG HOLDINGS I LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAPLES FIDUCIARY SERVICES (JERSEY) LIMITED | Secretary | Sir Walter Raleigh House 48-50 Esplanade JE2 3QB St Helier 2nd Floor Jersey |
| 319077940001 | ||||||||||||||
| CHOUDARY, Waleed Zafar | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United Kingdom | British | Assistant Vice President | 287605500001 | ||||||||||||
| FRANCESCON, Marco Vittorio | Director | Brook Street W1K 5EF London 78 United Kingdom | United Kingdom | British | Director | 298799740001 | ||||||||||||
| KUMAR, Vinay Ganesh | Director | Madison Avenue 40th Floor New York 520 10022 United States | United States | American | Director | 319077950001 | ||||||||||||
| NAVSARIA, Rico Sailesh Kanti | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United Kingdom | British | Assistant Vice President | 322695290001 | ||||||||||||
| HOFFMAN, Alexander James William | Director | Brook Street W1K 5EF London 78 United Kingdom | United Kingdom | British | Director | 152768840001 | ||||||||||||
| WESTWOOD, Tina May | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United Kingdom | British | Vice President | 184317830002 |
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