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BPG Holdings I Limited

BPG Holdings I Limited is an active company incorporated on 14 July 2022 with the registered office located in . BPG Holdings I Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
FC041281
Overseas company
Age
3 years
Incorporated 14 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2023
Learn more about BPG Holdings I Limited
Contact
Address
2nd Floor Sir Walter Raleigh House
48-50 Esplandade
St Helier
JE2 3QB
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
-
Controllers (PSC)
-
Mr Marco Vittorio Francescon
Director • British • Lives in UK • Born in Jul 1990
Tina May Westwood
Director • Vice President • British • Lives in UK • Born in May 1962
Alexander James William Hoffman
Director • British • Lives in UK • Born in Dec 1975
Vinay Ganesh Kumar
Director • American • Lives in United States • Born in Mar 1978
Rico Sailesh Kanti Navsaria
Director • Assistant Vice President • British • Lives in UK • Born in Dec 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Tina May Westwood and Rico Sailesh Kanti Navsaria are mutual people.
Active
Global Pegasus Holdings Limited
Tina May Westwood and Rico Sailesh Kanti Navsaria are mutual people.
Active
MSD UK Holdings Limited
Tina May Westwood and Waleed Zafar Choudary are mutual people.
Active
Global Falcon Holdings Limited
Tina May Westwood and Rico Sailesh Kanti Navsaria are mutual people.
Active
Autotrans Holding Ltd
Tina May Westwood and Rico Sailesh Kanti Navsaria are mutual people.
Active
Magenta Non-U.S. Buyer Ltd
Tina May Westwood and Waleed Zafar Choudary are mutual people.
Active
KMR Ii GT Publishing Limited
Waleed Zafar Choudary is a mutual person.
Active
UK Telecommunication Income Propco Limited
Waleed Zafar Choudary is a mutual person.
Active
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Financials
BPG Holdings I 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
Mr Rico Sailesh Kanti Navsaria Appointed
1 Year 3 Months Ago on 30 May 2024
Tina May Westwood Resigned
1 Year 3 Months Ago on 30 May 2024
UK Establishment Changed
1 Year 4 Months Ago on 1 May 2024
Alexander James William Hoffman Resigned
1 Year 7 Months Ago on 7 Feb 2024
UK Establishment Registered
1 Year 7 Months Ago on 7 Feb 2024
Mr Waleed Zafar Choudary Appointed
1 Year 8 Months Ago on 1 Jan 2024
Mrs Tina May Westwood Appointed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Termination of appointment of a director
Submitted on 20 Aug 2025
Appointment of Mrs Tina May Westwood as a director on 1 January 2024
Submitted on 20 Aug 2025
Appointment of Mr Waleed Zafar Choudary as a director on 1 January 2024
Submitted on 20 Aug 2025
Termination of appointment of Tina May Westwood as a director on 30 May 2024
Submitted on 20 Aug 2025
Termination of appointment of Alexander James William Hoffman as a director on 7 February 2024
Submitted on 20 Aug 2025
Appointment of Mr Rico Sailesh Kanti Navsaria as a director on 30 May 2024
Submitted on 20 Aug 2025
Details changed for a UK establishment - BR026399 Address Change 11TH floor 200 aldersgate street, london, EC1A 4HD,Address Change
Submitted on 1 May 2024
Appointment at registration for BR026399 - person authorised to represent, Hoffman Alexander James William 78 Brook Street London United Kingdomw1K 5Ef
Submitted on 7 Feb 2024
Appointment at registration for BR026399 - person authorised to represent, Kumar Vinay Ganesh 520 Madison Avenue New York 10022 United States
Submitted on 7 Feb 2024
Appointment at registration for BR026399 - person authorised to represent, Francescon Marco Vittorio 78 Brook Street London United Kingdomw1K 5Ef
Submitted on 7 Feb 2024
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Repayment History
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