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Bgif Iv UK Databahn Limited

Bgif Iv UK Databahn Limited is an active company incorporated on 18 April 2024 with the registered office located in London, Greater London. Bgif Iv UK Databahn Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15657717
Private limited company
Age
1 year 4 months
Incorporated 18 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 31 Jul 2025 (1 month ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • American • Lives in UK • Born in Mar 1982
Director • Investment Manager • French • Lives in UK • Born in Oct 1991
Director • Investment Manager • French • Lives in UK • Born in Feb 1987
Director • Dutch • Lives in UK • Born in Nov 1974
Director • Investment Manager • German • Lives in UK • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Bgif Iv Pam Holdco Limited
Christian Alexandros Helmut Synetos, Thomas Jack Robert Luypaert, and 3 more are mutual people.
Active
Pam Bidco Limited
Christian Alexandros Helmut Synetos, Thomas Jack Robert Luypaert, and 3 more are mutual people.
Active
Pam Midco Limited
Christian Alexandros Helmut Synetos, Thomas Jack Robert Luypaert, and 3 more are mutual people.
Active
Bgif Iv UK Holdings Limited
Christian Alexandros Helmut Synetos, Thomas Jack Robert Luypaert, and 2 more are mutual people.
Active
Bgif Iv E360s Aggregator Holdings Limited
Christian Alexandros Helmut Synetos, Thomas Jack Robert Luypaert, and 2 more are mutual people.
Active
Bgif Iv UK Finco Limited
Christian Alexandros Helmut Synetos, Thomas Jack Robert Luypaert, and 2 more are mutual people.
Active
Gepif Iii Holdings (UK) Limited
Thomas Jack Robert Luypaert, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Bgif Iv UK Databahn Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 31 Jul 2025
Csc Cls (Uk) Limited Details Changed
1 Month Ago on 21 Jul 2025
Bgif Iv Uk Databahn Topco Limited (PSC) Appointed
2 Months Ago on 30 Jun 2025
Bgif Iv Uk Holdings Limited (PSC) Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Thomas Jack Robert Luypaert Resigned
5 Months Ago on 13 Mar 2025
Mr Oliver John Doublet Appointed
5 Months Ago on 13 Mar 2025
Christian Alexandros Helmut Synetos Resigned
5 Months Ago on 13 Mar 2025
Mr Marcel Willem Brinkman Appointed
5 Months Ago on 13 Mar 2025
Accounting Period Shortened
8 Months Ago on 18 Dec 2024
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Documents
Change of share class name or designation
Submitted on 8 Aug 2025
Redenomination of shares. Statement of capital 21 July 2025
Submitted on 4 Aug 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 31 July 2025
Submitted on 31 Jul 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 31 Jul 2025
Memorandum and Articles of Association
Submitted on 28 Jul 2025
Resolutions
Submitted on 28 Jul 2025
Cessation of Bgif Iv Uk Holdings Limited as a person with significant control on 30 June 2025
Submitted on 11 Jul 2025
Notification of Bgif Iv Uk Databahn Topco Limited as a person with significant control on 30 June 2025
Submitted on 11 Jul 2025
Statement of capital following an allotment of shares on 16 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 28 Apr 2025
Repayment History
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