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Bgif Iv E360s Aggregator Holdings Limited

Bgif Iv E360s Aggregator Holdings Limited is an active company incorporated on 13 April 2023 with the registered office located in London, Greater London. Bgif Iv E360s Aggregator Holdings Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
14799965
Private limited company
Age
2 years 5 months
Incorporated 13 April 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 12 April 2025 (5 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 13 Apr ⟶ 31 Dec 2023 (8 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Learn more about Bgif Iv E360s Aggregator Holdings Limited
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 4 Aug 2025 (1 month ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Thomas Jack Robert Luypaert
Director • Vice President, Funds Management • French • Lives in UK • Born in Feb 1987
Christian Alexandros Helmut Synetos
Director • Investment Banker • German • Lives in UK • Born in Sep 1985
Tomas Peshkatari
Director • American • Lives in UK • Born in Mar 1982
Bgif Iv UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bgif Iv UK Holdings Limited
CSC CLS (UK) Limited, Christian Alexandros Helmut Synetos, and 2 more are mutual people.
Active
Bgif Iv UK Databahn Limited
Christian Alexandros Helmut Synetos, Thomas Jack Robert Luypaert, and 2 more are mutual people.
Active
Bgif Iv UK Finco Limited
CSC CLS (UK) Limited, Christian Alexandros Helmut Synetos, and 2 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
Bgif Iv Pam Holdco Limited
CSC CLS (UK) Limited, Christian Alexandros Helmut Synetos, and 1 more are mutual people.
Active
Pam Bidco Limited
CSC CLS (UK) Limited, Christian Alexandros Helmut Synetos, and 1 more are mutual people.
Active
Pam Midco Limited
CSC CLS (UK) Limited, Christian Alexandros Helmut Synetos, and 1 more are mutual people.
Active
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Mar ⟶ 31 Dec 2023
Traded for 9 months
Cash in Bank
Unreported
Turnover
£64.68M
Employees
Unreported
Total Assets
£419.96M
Total Liabilities
-£48K
Net Assets
£419.91M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 4 Aug 2025
Csc Cls (Uk) Limited Details Changed
1 Month Ago on 21 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 12 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 11 Mar 2025
Full Accounts Submitted
6 Months Ago on 6 Mar 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Accounting Period Shortened
1 Year 10 Months Ago on 6 Nov 2023
Incorporated
2 Years 5 Months Ago on 13 Apr 2023
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Documents
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 4 August 2025
Submitted on 4 Aug 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 23 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 6 Mar 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Statement of capital following an allotment of shares on 25 September 2024
Submitted on 2 Oct 2024
Statement of capital following an allotment of shares on 25 September 2024
Submitted on 1 Oct 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 26 Apr 2024
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Repayment History
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