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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
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Contact Update Details
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
8
Shareholders
-
Controllers (PSC)
-
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 England • Born in Dec 1993
Waleed Zafar Choudary
Director • Assistant Vice President • British • Lives in England • Born in Sep 1993
Mr Marco Vittorio Francescon
Director • British • Lives in UK • Born in Jul 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Zayo Global Reach UK Limited
Waleed Zafar Choudary and Rico Sailesh Kanti Navsaria are mutual people.
Active
Oceonix Services Limited
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
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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
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Latest Activity
Accounting Period Extended
18 Days Ago on 28 Oct 2025
Vinay Ganesh Kumar Resigned
1 Month Ago on 1 Oct 2025
Frank Michael Pisch Appointed
1 Month Ago on 1 Oct 2025
Mr Rico Sailesh Kanti Navsaria Appointed
1 Year 5 Months Ago on 30 May 2024
Tina May Westwood Resigned
1 Year 5 Months Ago on 30 May 2024
UK Establishment Changed
1 Year 6 Months Ago on 1 May 2024
Alexander James William Hoffman Resigned
1 Year 9 Months Ago on 7 Feb 2024
UK Establishment Registered
1 Year 9 Months Ago on 7 Feb 2024
Mr Waleed Zafar Choudary Appointed
1 Year 10 Months Ago on 1 Jan 2024
Mrs Tina May Westwood Appointed
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Termination of appointment of Vinay Ganesh Kumar as a director on 1 October 2025
Submitted on 14 Nov 2025
Appointment of Frank Michael Pisch as a director on 1 October 2025
Submitted on 14 Nov 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 28 Oct 2025
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
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Repayment History
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