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Bgif Iv UK Finco Limited

Bgif Iv UK Finco Limited is an active company incorporated on 17 September 2024 with the registered office located in London, Greater London. Bgif Iv UK Finco Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15961012
Private limited company
Age
1 year 1 month
Incorporated 17 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 17 June 2026 (7 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 6 Aug 2025 (3 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Feb 1987
Director • American • Lives in UK • Born in Mar 1982
Director • German • Lives in UK • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Bgif Iv UK Holdings Limited
Thomas Jack Robert Luypaert, Christian Alexandros Helmut Synetos, and 2 more are mutual people.
Active
Bgif Iv E360s Aggregator Holdings Limited
Thomas Jack Robert Luypaert, Christian Alexandros Helmut Synetos, and 2 more are mutual people.
Active
Bgif Iv UK Databahn Limited
Thomas Jack Robert Luypaert, 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
Thomas Jack Robert Luypaert, Christian Alexandros Helmut Synetos, and 1 more are mutual people.
Active
Pam Bidco Limited
Thomas Jack Robert Luypaert, Christian Alexandros Helmut Synetos, and 1 more are mutual people.
Active
Pam Midco Limited
Thomas Jack Robert Luypaert, Christian Alexandros Helmut Synetos, and 1 more are mutual people.
Active
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Bgif Iv UK Finco 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
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Registered Address Changed
3 Months Ago on 6 Aug 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Accounting Period Extended
10 Months Ago on 18 Dec 2024
Intertrust (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Incorporated
1 Year 1 Month Ago on 17 Sep 2024
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Documents
Confirmation statement made on 16 September 2025 with no updates
Submitted on 29 Sep 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 6 August 2025
Submitted on 6 Aug 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 6 Aug 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 18 Dec 2024
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Incorporation
Submitted on 17 Sep 2024
Repayment History
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