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Bgif Iv Pam Holdco Limited

Bgif Iv Pam Holdco Limited is an active company incorporated on 4 October 2024 with the registered office located in London, Greater London. Bgif Iv Pam Holdco Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15998014
Private limited company
Age
1 year 1 month
Incorporated 4 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (1 month ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 4 July 2026 (7 months remaining)
Learn more about Bgif Iv Pam Holdco Limited
Contact Update Details
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 4 Aug 2025 (3 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Oliver John Doublet
Director • Director • Investment Manager • French • Lives in UK • Born in Oct 1991
Christian Alexandros Helmut Synetos
Director • German • Lives in UK • Born in Sep 1985
Marcel Willem Brinkman
Director • Dutch • Lives in UK • Born in Nov 1974
Thomas Jack Robert Luypaert
Director • Investment Manager • French • Lives in UK • Born in Feb 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bgif Iv UK Databahn Limited
Thomas Jack Robert Luypaert, Christian Alexandros Helmut Synetos, and 3 more are mutual people.
Active
Pam Bidco Limited
Thomas Jack Robert Luypaert, Christian Alexandros Helmut Synetos, and 3 more are mutual people.
Active
Pam Midco Limited
Thomas Jack Robert Luypaert, Christian Alexandros Helmut Synetos, and 3 more are mutual people.
Active
Gepif Iii Holdings (UK) Limited
Thomas Jack Robert Luypaert, Oliver John Doublet, and 2 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
Bgif Iv UK Holdings Limited
Thomas Jack Robert Luypaert, Christian Alexandros Helmut Synetos, and 1 more are mutual people.
Active
Bgif Iv E360s Aggregator Holdings Limited
Thomas Jack Robert Luypaert, Christian Alexandros Helmut Synetos, and 1 more are mutual people.
Active
Bgif Iv UK Finco Limited
Thomas Jack Robert Luypaert, Christian Alexandros Helmut Synetos, and 1 more are mutual people.
Active
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Financials
Bgif Iv Pam Holdco 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
24 Days Ago on 16 Oct 2025
Bgif Iv Uk Holdings Limited (PSC) Details Changed
3 Months Ago on 6 Aug 2025
Registered Address Changed
3 Months Ago on 4 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
Mr Marcel Willem Brinkman Appointed
1 Year Ago on 29 Oct 2024
Thomas Jack Robert Luypaert Resigned
1 Year Ago on 29 Oct 2024
Incorporated
1 Year 1 Month Ago on 4 Oct 2024
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Documents
Change of details for Bgif Iv Uk Holdings Limited as a person with significant control on 6 August 2025
Submitted on 31 Oct 2025
Confirmation statement made on 3 October 2025 with updates
Submitted on 16 Oct 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Secretary's details changed for Csc Cls (Uk) Limited on 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 4 August 2025
Submitted on 4 Aug 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 9 Jun 2025
Statement of capital following an allotment of shares on 8 April 2025
Submitted on 11 Apr 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 18 Dec 2024
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 14 Dec 2024
Termination of appointment of Thomas Jack Robert Luypaert as a director on 29 October 2024
Submitted on 31 Oct 2024
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Repayment History
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